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efta-efta00237207DOJ Data Set 9Other

Message

Message From: Waldron, Chelsey I Sent: 9/25/2015 6:03:20 PM To: CC: Ramdeen, Vijai Waldron, Chelsey Subject: RE: MAXWELL: External Trans UM, As discussed, the wire transfer is complete. FED# Thank you, Chelsey Chelsey Waldron Client Sent Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York. NY 10171 From: Waldron, Chelsey Sent: Friday, September 25, 2015 12:42 PM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Subject: RE: MAXWELL: External Trans Him, Thank you for sending, we just tried you. Please give us a call at Thank you. Chelsey Waldron Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From: Sent: Friday, September 25, 2015 12:34 PM To: Waldron, Chelsey Cc: Ramdeen, Vijai Subject: RE: MAXWELL: External Trans The correct routing # is to verbally confirm. CONFIDENTIAL UBSTERFtAMAR00001565 EFTA00237207 From: Sent: Friday

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237207
Pages
2
Persons
0
Integrity

Summary

Message From: Waldron, Chelsey I Sent: 9/25/2015 6:03:20 PM To: CC: Ramdeen, Vijai Waldron, Chelsey Subject: RE: MAXWELL: External Trans UM, As discussed, the wire transfer is complete. FED# Thank you, Chelsey Chelsey Waldron Client Sent Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York. NY 10171 From: Waldron, Chelsey Sent: Friday, September 25, 2015 12:42 PM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Subject: RE: MAXWELL: External Trans Him, Thank you for sending, we just tried you. Please give us a call at Thank you. Chelsey Waldron Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From: Sent: Friday, September 25, 2015 12:34 PM To: Waldron, Chelsey Cc: Ramdeen, Vijai Subject: RE: MAXWELL: External Trans The correct routing # is to verbally confirm. CONFIDENTIAL UBSTERFtAMAR00001565 EFTA00237207 From: Sent: Friday

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Waldron, Chelsey I Sent: 9/25/2015 6:03:20 PM To: CC: Ramdeen, Vijai Waldron, Chelsey Subject: RE: MAXWELL: External Trans UM, As discussed, the wire transfer is complete. FED# Thank you, Chelsey Chelsey Waldron Client Sent Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York. NY 10171 From: Waldron, Chelsey Sent: Friday, September 25, 2015 12:42 PM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Subject: RE: MAXWELL: External Trans Him, Thank you for sending, we just tried you. Please give us a call at Thank you. Chelsey Waldron Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From: Sent: Friday, September 25, 2015 12:34 PM To: Waldron, Chelsey Cc: Ramdeen, Vijai Subject: RE: MAXWELL: External Trans The correct routing # is to verbally confirm. CONFIDENTIAL UBSTERFtAMAR00001565 EFTA00237207 From: Sent: Friday, September 25, 2015 12:16 PM To: Cc: Subject: MAXWELL: External Trans Hi =, We just tried you, please give us a call at Thank you! Chelsey Waldron Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York. NY 10171 From: Sent: Friday, September 25, 2015 12:11 PM To: Ladd, Molly; Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai Subject: External Trans Hello, Ms. Maxwell would like to make an external transfer in the amount of $3,000 from heraccount ending in *692 To WILLIAM DAILEY, BUILDING & ZONING CONSULTANT Bank name is TD Bank Account # is Routing # is Many thanks, CONFIDENTIAL UBSTERRAMAR00001566 EFTA00237208

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