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efta-efta00236257DOJ Data Set 9Other

Message

Message From: IMMIMMINIS Sent: 7/29/2014 2:26:11 PM To: Ramdeen, Vijai Subject: Re: MAXWELL - Cash Request Vijai, Ms. Maxwell said she does not have time to go in person so asks that the request be cancelled. I am so very sorry for this back and forth and extra work on your end. Kind regards, From:" "< Date: Tuesday, July 29, 2014 at 10:22 AM To: Cc: Chelsey Waldron < >, Juliana Shkreli < Subject: RE: MAXWELL - Cash Request We have tried but unfortunately it has to be Ms. Maxwell picking up the money and signing for it in person. Camille is no longer with the team. Thanks, Vijai From: Sent: Tuesday, July 29, 2014 10:04 AM To: Ramdeen, Vijai Cc: Waldron, Chelsey Devon; Shkreli, Juliana Subject: Re: MAXWELL - Cash Request Hi Vijai, Ms. Maxwell is asking if she can authorize someone else to pick up the money because she is short on time. Can you please let me know if this is even possible as I understand it was only her who could pick up her cash. Also, an

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236257
Pages
2
Persons
0
Integrity

Summary

Message From: IMMIMMINIS Sent: 7/29/2014 2:26:11 PM To: Ramdeen, Vijai Subject: Re: MAXWELL - Cash Request Vijai, Ms. Maxwell said she does not have time to go in person so asks that the request be cancelled. I am so very sorry for this back and forth and extra work on your end. Kind regards, From:" "< Date: Tuesday, July 29, 2014 at 10:22 AM To: Cc: Chelsey Waldron < >, Juliana Shkreli < Subject: RE: MAXWELL - Cash Request We have tried but unfortunately it has to be Ms. Maxwell picking up the money and signing for it in person. Camille is no longer with the team. Thanks, Vijai From: Sent: Tuesday, July 29, 2014 10:04 AM To: Ramdeen, Vijai Cc: Waldron, Chelsey Devon; Shkreli, Juliana Subject: Re: MAXWELL - Cash Request Hi Vijai, Ms. Maxwell is asking if she can authorize someone else to pick up the money because she is short on time. Can you please let me know if this is even possible as I understand it was only her who could pick up her cash. Also, an

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: IMMIMMINIS Sent: 7/29/2014 2:26:11 PM To: Ramdeen, Vijai Subject: Re: MAXWELL - Cash Request Vijai, Ms. Maxwell said she does not have time to go in person so asks that the request be cancelled. I am so very sorry for this back and forth and extra work on your end. Kind regards, From: " "< Date: Tuesday, July 29, 2014 at 10:22 AM To: Cc: Chelsey Waldron < >, Juliana Shkreli < Subject: RE: MAXWELL - Cash Request We have tried but unfortunately it has to be Ms. Maxwell picking up the money and signing for it in person. Camille is no longer with the team. Thanks, Vijai From: Sent: Tuesday, July 29, 2014 10:04 AM To: Ramdeen, Vijai Cc: Waldron, Chelsey Devon; Shkreli, Juliana Subject: Re: MAXWELL - Cash Request Hi Vijai, Ms. Maxwell is asking if she can authorize someone else to pick up the money because she is short on time. Can you please let me know if this is even possible as I understand it was only her who could pick up her cash. Also, an email cc'd with Camille kicked back last week. Is she no longer on the team? Kind regards, From: " ' <j♦ Date: Tuesday, July 29, 2014 at 9:44 AM To: CONFIDENTIAL UBSTERRAMAR00000555 EFTA00236257 Cc: Juliana Shkreli < >, Chelsey Waldron < Subject: MAXWELL - Cash Request Morning This is a friendly reminder to let us know when Ghislaine will be available to pick up the cash. We will need to meet her at that location in order for the transaction to happen. Note it's not at our office location. Thanks, Vijai Vijai Ramdeen Authorized Officer Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 www.ubs.com/privatewealthmanaaement The information set forth herein was obtained from sources which we believe to be relied°, but we do not guarantee its accuracy. Please refer to your trade confirmations, account statement and/or Faro 1099 for actual trade ancffor prong information. Any profits or losses shown, or similar (alai abons, &multi be ventied agar nu the applicable source documents. Factors such as original issue disccum and amortization of premiums may impact your tax considerations. Please c011Sat your tax professional. Nether the information, nor any op Non expressed heron, constitutes a solicitation for the purchase or sale of any securities. Please be advised that this e-mail is not an official transaction confirmation. The official confirmation of this transaction will be sent to you via regular mail CONFIDENTIAL UBSTERRAMAR00000556 EFTA00236258

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