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Message Message

Case File

efta-efta00236643DOJ Data Set 9Other

Message

Message From: Waldron, Chelsey Devon Sent: To: CC: Waldron, Chelsey Devon ubs.com] Subject: RE: MAXWELL: Checks 4/15/2015 2:34:27 PM I; Ramdeen, Vijai ubs.comj; Shkreli, Juliana Him , Both checks were deposited in to the directed accounts as discussed. $159.75 from Chase Online Bill Payment; Made out to The Terramar Project- Deposited in to account $53.08 from Time Warner; Made out to Maxwell, G- Deposited in to account Thank you, Chelsey From: Sent: Tuesday, April 14, 2015 11:01 AM To: Waldron, Chelsey Devon Subject: Re: MAXWELL: Checks Hi Chelsey, The Chase Online check can go to TerraMar's account and the Time Warner can go to the 116 account if possible and if not to Ms. Maxwell checking. Best, From: Chelsey Waldron Date: Tuesday, April 14, 2015 at 10:52 AM To: Cc: Chelsey Waldron Subject: MAXWELL: Checks Hi =. We received the two checks below. Please confirm which of Ms. Maxwell's accounts we should deposit each into. $159.75 from Chase Online Bill

Date

Unknown

Source

DOJ Data Set 9

Reference

EFTA 00236643

Pages

1

Persons

0

Integrity

Summary

Message From: Waldron, Chelsey Devon Sent: To: CC: Waldron, Chelsey Devon ubs.com] Subject: RE: MAXWELL: Checks 4/15/2015 2:34:27 PM I; Ramdeen, Vijai ubs.comj; Shkreli, Juliana Him , Both checks were deposited in to the directed accounts as discussed. $159.75 from Chase Online Bill Payment; Made out to The Terramar Project- Deposited in to account $53.08 from Time Warner; Made out to Maxwell, G- Deposited in to account Thank you, Chelsey From: Sent: Tuesday, April 14, 2015 11:01 AM To: Waldron, Chelsey Devon Subject: Re: MAXWELL: Checks Hi Chelsey, The Chase Online check can go to TerraMar's account and the Time Warner can go to the 116 account if possible and if not to Ms. Maxwell checking. Best, From: Chelsey Waldron Date: Tuesday, April 14, 2015 at 10:52 AM To: Cc: Chelsey Waldron Subject: MAXWELL: Checks Hi =. We received the two checks below. Please confirm which of Ms. Maxwell's accounts we should deposit each into. $159.75 from Chase Online Bill

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Message From: Waldron, Chelsey Devon Sent: To: CC: Waldron, Chelsey Devon ubs.com] Subject: RE: MAXWELL: Checks 4/15/2015 2:34:27 PM I; Ramdeen, Vijai ubs.comj; Shkreli, Juliana Him , Both checks were deposited in to the directed accounts as discussed. $159.75 from Chase Online Bill Payment; Made out to The Terramar Project- Deposited in to account $53.08 from Time Warner; Made out to Maxwell, G- Deposited in to account Thank you, Chelsey From: Sent: Tuesday, April 14, 2015 11:01 AM To: Waldron, Chelsey Devon Subject: Re: MAXWELL: Checks Hi Chelsey, The Chase Online check can go to TerraMar's account and the Time Warner can go to the 116 account if possible and if not to Ms. Maxwell checking. Best, From: Chelsey Waldron Date: Tuesday, April 14, 2015 at 10:52 AM To: Cc: Chelsey Waldron Subject: MAXWELL: Checks Hi =. We received the two checks below. Please confirm which of Ms. Maxwell's accounts we should deposit each into. $159.75 from Chase Online Bill Payment: Made out to The Terramar Project $53.08 from Timc Warner: Made out to Maxwell. G Thank you. Chelsey CONFIDENTIAL UBSTERRAMAR00000973 EFTA00236643

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