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efta-efta00236054DOJ Data Set 9

Message: MAXWELL: 116 East 16th Street - Debit Balance, Garcia (EFTA00236054)

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Message From: Garcia, Camille Sent: 4/25/2014 1:12:34 PM To: CC: Ramdeen, Vijai Shkreli, Juliana I ubs.com); Waldron, Chelsey Devon Subject: MAXWELL: 116 East 16th Street - Debit Balance Hi There is an ACH payment in the amount of $2,143.01 that is being debited from 116 East 65th Street LLC and there is not enough cash in the account to cover. Please call us to discuss - our deadline to cover this is 11am. Thanks, Camille Camille A. Garcia, CFP• Sr. Wealth Strategy Associate UBS Financial Services, Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 CONFIDENTIAL UBSTERRAMAR00000336 EFTA00236054

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236054
Pages
1
Persons
0
Integrity
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