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efta-efta00238137DOJ Data Set 9Other

Message

Message From: Waldron, Chelsey I Sent: 4/18/2016 1:49:17 PM To: CC: Ramdeen, Vijai ltubs.coml; Shkreli, Juliana nbs.com]; Waldron, Chelsey I; Ladd, Molly [ ubs.com] Subject: RE: MAXWELL: void check? Him , Confirming the check has been voided. An auto•generated stop payment confirmation letter will be mailed. Thank you! Chelsey Chelsc> Waldron Client Service Associate UBS Financial Semices Inc. Private Wealth Maingeincnt 299 Park Avenue. 25th Floor New York. NY 10171 From: Sent: Friday, April 15, 2016 12:14 PM To: Waldron, Chelsey Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Subject: Re: MAXWELL: void check? The check was written on April 7th, 2016 in the amount of $914.55 to Laredo. Thank you! Sent from my BlackBerry 10 smartphone. From: Sent: Friday, April 15, 2016 12:12 PM To: Cc: Subject: RE: MAXWELL: void check? Can you please confirm the check amount, the vendor's name, and the date the check was written? Thank you! Chelsey %Waldron

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238137
Pages
2
Persons
0
Integrity

Summary

Message From: Waldron, Chelsey I Sent: 4/18/2016 1:49:17 PM To: CC: Ramdeen, Vijai ltubs.coml; Shkreli, Juliana nbs.com]; Waldron, Chelsey I; Ladd, Molly [ ubs.com] Subject: RE: MAXWELL: void check? Him , Confirming the check has been voided. An auto•generated stop payment confirmation letter will be mailed. Thank you! Chelsey Chelsc> Waldron Client Service Associate UBS Financial Semices Inc. Private Wealth Maingeincnt 299 Park Avenue. 25th Floor New York. NY 10171 From: Sent: Friday, April 15, 2016 12:14 PM To: Waldron, Chelsey Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Subject: Re: MAXWELL: void check? The check was written on April 7th, 2016 in the amount of $914.55 to Laredo. Thank you! Sent from my BlackBerry 10 smartphone. From: Sent: Friday, April 15, 2016 12:12 PM To: Cc: Subject: RE: MAXWELL: void check? Can you please confirm the check amount, the vendor's name, and the date the check was written? Thank you! Chelsey %Waldron

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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: 4/18/2016 1:49:17 PM To: CC: Ramdeen, Vijai ltubs.coml; Shkreli, Juliana nbs.com]; Waldron, Chelsey I; Ladd, Molly [ ubs.com] Subject: RE: MAXWELL: void check? Him , Confirming the check has been voided. An auto•generated stop payment confirmation letter will be mailed. Thank you! Chelsey Chelsc> Waldron Client Service Associate UBS Financial Semices Inc. Private Wealth Maingeincnt 299 Park Avenue. 25th Floor New York. NY 10171 From: Sent: Friday, April 15, 2016 12:14 PM To: Waldron, Chelsey Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Subject: Re: MAXWELL: void check? The check was written on April 7th, 2016 in the amount of $914.55 to Laredo. Thank you! Sent from my BlackBerry 10 smartphone. From: Sent: Friday, April 15, 2016 12:12 PM To: Cc: Subject: RE: MAXWELL: void check? Can you please confirm the check amount, the vendor's name, and the date the check was written? Thank you! Chelsey %Waldron Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York, NY 10171 CONFIDENTIAL UBSTERRAMAR00002584 EFTA00238137 From: Waldron, Chelsey Sent: Friday, April 15, 2016 12:08 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Subject: MAXWELL: void check? Hi a, We will work on voiding the below check. Thank you! Chelsey Waldron Client Sent Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York. NY 10171 From: Sent: Friday, April 15, 2016 12:02 PM To: Waldron, Chelsey; Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Subject: void check? Hello, Can you please void check from the 116 East 65th Street account. The company has lost our check and requested we send a replacement. Many thanks, CONFIDENTIAL UBSTERRAMAR00002585 EFTA00238138

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