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efta-efta00236289DOJ Data Set 9Other

Message

Message From: Sent: 9/4/2014 4:07:19 PM To: Waldron, Chelsey Devon Subject: Re: MAXWELL - RE: Checks Thank you. I have received them. Best, Sent from my BlackBerry 10 smartphone. From: Sent: Thursday, September 4, 2014 12:06 PM To: Cc Subject: RE: MAXWELL - RE: Checks Confirming you received the checks. The tracking number shows they have been delivered. Thank you, Chelsey From: Ramdeen, Vijai Sent: Tuesday, September 02, 2014 1:59 PM To: Cc: Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL - RE: Checks Yes, we will order new checks for the account reference below. 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/onvatewealthmanaoement CONFIDENTIAL UBSTERRAMAR00000587 EFTA00236289 The information sat forth heron was obtained from sources which we believe to be reliable, tart we do not guarantee its

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Unknown
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DOJ Data Set 9
Reference
EFTA 00236289
Pages
2
Persons
0
Integrity

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Message From: Sent: 9/4/2014 4:07:19 PM To: Waldron, Chelsey Devon Subject: Re: MAXWELL - RE: Checks Thank you. I have received them. Best, Sent from my BlackBerry 10 smartphone. From: Sent: Thursday, September 4, 2014 12:06 PM To: Cc Subject: RE: MAXWELL - RE: Checks Confirming you received the checks. The tracking number shows they have been delivered. Thank you, Chelsey From: Ramdeen, Vijai Sent: Tuesday, September 02, 2014 1:59 PM To: Cc: Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL - RE: Checks Yes, we will order new checks for the account reference below. 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/onvatewealthmanaoement CONFIDENTIAL UBSTERRAMAR00000587 EFTA00236289 The information sat forth heron was obtained from sources which we believe to be reliable, tart we do not guarantee its

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Sent: 9/4/2014 4:07:19 PM To: Waldron, Chelsey Devon Subject: Re: MAXWELL - RE: Checks Thank you. I have received them. Best, Sent from my BlackBerry 10 smartphone. From: Sent: Thursday, September 4, 2014 12:06 PM To: Cc Subject: RE: MAXWELL - RE: Checks Confirming you received the checks. The tracking number shows they have been delivered. Thank you, Chelsey From: Ramdeen, Vijai Sent: Tuesday, September 02, 2014 1:59 PM To: Cc: Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL - RE: Checks Yes, we will order new checks for the account reference below. 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/onvatewealthmanaoement CONFIDENTIAL UBSTERRAMAR00000587 EFTA00236289 The information sat forth heron was obtained from sources which we believe to be reliable, tart we do not guarantee its accuracy. please refer to your trade confirmabons, account statement andror Form 10991a actual trade and air along information. My profits or losses shown, or similar calcilations, should be venhed against the apphcatie source documents. Factors such as ong nal iskre discount and amortization of premiums may impact your tax considerations. Please comsat your tax professional. Neither the information, nor any carnal expressed heron, constitutes a soliotation Ice the purchase a sale of any securities. Please be adesed that this e-mail is not an official transaction confirmation. The official confirmation of this transaction will be sent to you via regular mail From: Sent: Tuesday, September 02, 2014 1:30 PM To: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Checks Good afternoon, We would like to order some checks for TerraMar Acct I . Can we do this through you? Kind regards, CONFIDENTIAL UBSTERFtAMAR00000588 EFTA00236290

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