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efta-efta00238132DOJ Data Set 9Other

Message

Message From: Sent: 4/12/2016 6:18:49 PM To: Subject: Re: MAXWELL: Wire Request Thank you!! From: Chelsey Waldron <[email protected]> Date: Tuesday, April 12, 2016 at 2:15 PM To: Cc: " Subject: RE: MAXWELL: Wire Request Hi a, As discussed, the wire transfer is complete. FED t$ Thank you! Chelsey Waldron Client Service Associate UBS Finn ial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From: Sent: Tuesday, April 12, 2016 10:52 AM To: Waldron, Chelsey Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Subject: Re: MAXWELL: Wire Request Hi, Per my last conversation with Juliana, please send the below transfer from Ms Maxwell's individual checking instead of thr 'ccount. Many thanks, Sent from my BlackBerry 10 smartphone. From: Sent: Tuesday, April 12, 2016 10:43 AM To: Cc: Subject: MAXWELL: Wire Request Hi CONFIDENTIAL UBSTERRAMAR00002579 EFTA00238132 We just tried you, please give us a call to v

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238132
Pages
2
Persons
0
Integrity

Summary

Message From: Sent: 4/12/2016 6:18:49 PM To: Subject: Re: MAXWELL: Wire Request Thank you!! From: Chelsey Waldron <[email protected]> Date: Tuesday, April 12, 2016 at 2:15 PM To: Cc: " Subject: RE: MAXWELL: Wire Request Hi a, As discussed, the wire transfer is complete. FED t$ Thank you! Chelsey Waldron Client Service Associate UBS Finn ial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From: Sent: Tuesday, April 12, 2016 10:52 AM To: Waldron, Chelsey Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Subject: Re: MAXWELL: Wire Request Hi, Per my last conversation with Juliana, please send the below transfer from Ms Maxwell's individual checking instead of thr 'ccount. Many thanks, Sent from my BlackBerry 10 smartphone. From: Sent: Tuesday, April 12, 2016 10:43 AM To: Cc: Subject: MAXWELL: Wire Request Hi CONFIDENTIAL UBSTERRAMAR00002579 EFTA00238132 We just tried you, please give us a call to v

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Sent: 4/12/2016 6:18:49 PM To: Subject: Re: MAXWELL: Wire Request Thank you!! From: Chelsey Waldron <[email protected]> Date: Tuesday, April 12, 2016 at 2:15 PM To: Cc: " Subject: RE: MAXWELL: Wire Request Hi a, As discussed, the wire transfer is complete. FED t$ Thank you! Chelsey Waldron Client Service Associate UBS Finn ial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From: Sent: Tuesday, April 12, 2016 10:52 AM To: Waldron, Chelsey Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Subject: Re: MAXWELL: Wire Request Hi, Per my last conversation with Juliana, please send the below transfer from Ms Maxwell's individual checking instead of thr 'ccount. Many thanks, Sent from my BlackBerry 10 smartphone. From: Sent: Tuesday, April 12, 2016 10:43 AM To: Cc: Subject: MAXWELL: Wire Request Hi CONFIDENTIAL UBSTERRAMAR00002579 EFTA00238132 We just tried you, please give us a call to verbally confirm the below wire at 8. Thank you! Chelsey From: Sent: Tuesday, April 12, 2016 10:36 AM To: Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly Subject: Good morning, Please transfer $7,064.82 from th cct ending in 692 to Account name: Morgan Manhattae. JP Morgan Chase 340 Greenwich Avenue Greenwich CT 06830 ABA Account Many thanks, Sent from my BlackBerry 10 smartphone. CONFIDENTIAL UBSTERFtAMAR00002580 EFTA00238133

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire RefWire Request
Wire Refwire transfer

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