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efta-efta00238137DOJ Data Set 9

Message: RE: MAXWELL: void check?, Waldron (EFTA00238137)

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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
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