Case Fileefta-efta00235904DOJ Data Set 9Message: RE: MAXWELL - Account Documentation, Shkreli (EFTA00235904)
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Message: RE: MAXWELL - Account Documentation, Shkreli (EFTA00235904)
Message From: Shkreli, Juliana I ubs.com I Sent: 2/25/2014 8:14:03 PM To: r ICI CC: Garcia, Camille j; Waldron, Chelsey Devon j j; Ramdeen, Vijai Subject: RE: MAXWELL - Account Documentation Hi Just checking in to see if you have any updates on whether or not there are any outstanding checks for the accounts. Thanks! Juliana From: Sent: Wednesday, February 19, 2014 1:33 PM To: Ramdeen, Vijai Cc: Shkreli, Juliana; Garcia, Camille; Waldron, Chelsey Devon Subject: Re: MAXWELL - Account Documentation Yes, Ghislaine is free from 3:30pm to 5pm today. Best, From: Date: Wednesday, February 19, 2014 1:30 PM To: Cc: Subject: MAXWELL - Account Documentation We received the documents and continue to work on getting the account setup. Is Ms. Maxwell available later today to possibly do a call with Scott and Lyle? Thanks, Vijai Vital Ramdeen Authorized °Meer Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue
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