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efta-efta00237765DOJ Data Set 9Other

Message

Message From: Sent: To: CC: Shkreli, Juliana 2/11/2016 10:16:54 PM Ladd, Molly Subject: RE: MAXWELL: Debit in Account The transfer is complete. Thanks, Juliana ]; Waldron, Chelsey From: Shkreli, Juliana Sent: Thursday, February 11, 2016 4:32 PM To: Cc: Ladd, Molly; Waldron, Chelsey; Ramdeen, Vijai; Shkreli, Juliana Subject: RE: MAXWELL: Debit in Account As discussed, we will make the transfer and confirm once completed. Thanks! Juliana From: Sent: Thursday, February 11, 2016 4:29 PM To: Waldron, Chelsey Cc: Shkreli, Juliana; Ladd, Molly Subject: Re: MAXWELL: Debit in Account Please transfer $50,000 from Ms. Maxwell's savings to her individual checking. Best, ; Ramdeen, Vijai From: Chelsey Waldron < Date: Thursday, February 11, 2016 at 3:07 PM To: =I I< Cc: Juliana Shkreli < >, Molly Ladd l, Chelsey Waldron Subject: RE: MAXWELL: Debit in Account Hi MI, Just tried you, please give us a call at Thank you! Chelsey when you have a moment. CONFIDENTIA

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237765
Pages
2
Persons
0
Integrity

Summary

Message From: Sent: To: CC: Shkreli, Juliana 2/11/2016 10:16:54 PM Ladd, Molly Subject: RE: MAXWELL: Debit in Account The transfer is complete. Thanks, Juliana ]; Waldron, Chelsey From: Shkreli, Juliana Sent: Thursday, February 11, 2016 4:32 PM To: Cc: Ladd, Molly; Waldron, Chelsey; Ramdeen, Vijai; Shkreli, Juliana Subject: RE: MAXWELL: Debit in Account As discussed, we will make the transfer and confirm once completed. Thanks! Juliana From: Sent: Thursday, February 11, 2016 4:29 PM To: Waldron, Chelsey Cc: Shkreli, Juliana; Ladd, Molly Subject: Re: MAXWELL: Debit in Account Please transfer $50,000 from Ms. Maxwell's savings to her individual checking. Best, ; Ramdeen, Vijai From: Chelsey Waldron < Date: Thursday, February 11, 2016 at 3:07 PM To: =I I< Cc: Juliana Shkreli < >, Molly Ladd l, Chelsey Waldron Subject: RE: MAXWELL: Debit in Account Hi MI, Just tried you, please give us a call at Thank you! Chelsey when you have a moment. CONFIDENTIA

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Sent: To: CC: Shkreli, Juliana 2/11/2016 10:16:54 PM Ladd, Molly Subject: RE: MAXWELL: Debit in Account The transfer is complete. Thanks, Juliana ]; Waldron, Chelsey From: Shkreli, Juliana Sent: Thursday, February 11, 2016 4:32 PM To: Cc: Ladd, Molly; Waldron, Chelsey; Ramdeen, Vijai; Shkreli, Juliana Subject: RE: MAXWELL: Debit in Account As discussed, we will make the transfer and confirm once completed. Thanks! Juliana From: Sent: Thursday, February 11, 2016 4:29 PM To: Waldron, Chelsey Cc: Shkreli, Juliana; Ladd, Molly Subject: Re: MAXWELL: Debit in Account Please transfer $50,000 from Ms. Maxwell's savings to her individual checking. Best, ; Ramdeen, Vijai From: Chelsey Waldron < Date: Thursday, February 11, 2016 at 3:07 PM To: =I I< Cc: Juliana Shkreli < >, Molly Ladd l, Chelsey Waldron Subject: RE: MAXWELL: Debit in Account Hi MI, Just tried you, please give us a call at Thank you! Chelsey when you have a moment. CONFIDENTIAL UBSTERFtAMAR00002186 EFTA00237765 Chclsey Waldron Client Senice Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From: Waldron, Chelsey Sent: Wednesday, February 10, 2016 11:52 AM To: ' Cc: Shkreli, Juliana; Waldron, Chelsey; Ladd, Molly Subject: MAXWELL: Debit in Account Hi =, I just tried giving you a call. Please give us a call at Thank you! Chclsey Waldron Client Service Associate UBS Financial Services Inc. Private Wealth Maingement 299 Park Avenue, 25th Floor New York, NY 10171 when you have a moment. CONFIDENTIAL UBSTERFtAMAR00002187 EFTA00237766

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