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efta-efta00235976DOJ Data Set 9Other

Message

Message From: Shkreli, Juliana I ubs.coml Sent: 3/13/2014 8:47:46 PM To: ; Waldron, Chelsey Devon [ I CC: Garcia, Camille I i; Ramdeen, Vijai I ubs.coml Subject: MAXWELL: Question re check deposits As discussed, please mail the checks to the below address: U8S Financial Services Inc. Attn: Juliana Shkreli 299 Park Avenue, 25th Floor New York, NY 10171 Thanks! Juliana From: Sent: Thursday, March 13, 2014 4:41 PM To: Waldron, Chelsey Devon Cc: Garcia, Camille; Ramdeen, Vijai; Shkreli, Juliana Subject: Question re check deposits Good afternoon, We have some checks to deposit so I wanted to find out if there is an online application for depositing checks at UBS or if we should just take them to the Park Avenue location? Kind regards, CONFIDENTIAL UBSTERRAMAR00000256 EFTA00235976

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00235976
Pages
1
Persons
0
Integrity

Summary

Message From: Shkreli, Juliana I ubs.coml Sent: 3/13/2014 8:47:46 PM To: ; Waldron, Chelsey Devon [ I CC: Garcia, Camille I i; Ramdeen, Vijai I ubs.coml Subject: MAXWELL: Question re check deposits As discussed, please mail the checks to the below address: U8S Financial Services Inc. Attn: Juliana Shkreli 299 Park Avenue, 25th Floor New York, NY 10171 Thanks! Juliana From: Sent: Thursday, March 13, 2014 4:41 PM To: Waldron, Chelsey Devon Cc: Garcia, Camille; Ramdeen, Vijai; Shkreli, Juliana Subject: Question re check deposits Good afternoon, We have some checks to deposit so I wanted to find out if there is an online application for depositing checks at UBS or if we should just take them to the Park Avenue location? Kind regards, CONFIDENTIAL UBSTERRAMAR00000256 EFTA00235976

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Shkreli, Juliana I ubs.coml Sent: 3/13/2014 8:47:46 PM To: ; Waldron, Chelsey Devon [ I CC: Garcia, Camille I i; Ramdeen, Vijai I ubs.coml Subject: MAXWELL: Question re check deposits As discussed, please mail the checks to the below address: U8S Financial Services Inc. Attn: Juliana Shkreli 299 Park Avenue, 25th Floor New York, NY 10171 Thanks! Juliana From: Sent: Thursday, March 13, 2014 4:41 PM To: Waldron, Chelsey Devon Cc: Garcia, Camille; Ramdeen, Vijai; Shkreli, Juliana Subject: Question re check deposits Good afternoon, We have some checks to deposit so I wanted to find out if there is an online application for depositing checks at UBS or if we should just take them to the Park Avenue location? Kind regards, CONFIDENTIAL UBSTERRAMAR00000256 EFTA00235976

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