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efta-efta00236167DOJ Data Set 9Other

Message

Message From: Garcia, Camille Sent: 6/24/2014 9:04:08 PM To: CC: Shkreli, Julian I; Waldron, Chelsey Devo ); Ramdeen, Vijai Subject: MAXWELL: Trans request Hi As discussed, we will process this wire and the journal ($40k from Ghislaine's savings to 116 East 65th Street LLC) tomorrow and confirm when completed. Thanks, Camille Camille Garcia, CFI,* Senior Wealth Strategy Associate UM Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From: Sent: Tuesday, June 24, 2014 4:29 PM To: Garcia, Camille Cc: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good afternoon. Ms. Maxwell %%mild like to transfer 5750.00 from -IMP act ending -656 to: Acct name: Theory & Practice Acct g: Rtg JO: Many thanks, CONFIDENTIAL UBSTERRAMAR00000461 EFTA00236167

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236167
Pages
1
Persons
0
Integrity

Summary

Message From: Garcia, Camille Sent: 6/24/2014 9:04:08 PM To: CC: Shkreli, Julian I; Waldron, Chelsey Devo ); Ramdeen, Vijai Subject: MAXWELL: Trans request Hi As discussed, we will process this wire and the journal ($40k from Ghislaine's savings to 116 East 65th Street LLC) tomorrow and confirm when completed. Thanks, Camille Camille Garcia, CFI,* Senior Wealth Strategy Associate UM Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From: Sent: Tuesday, June 24, 2014 4:29 PM To: Garcia, Camille Cc: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good afternoon. Ms. Maxwell %%mild like to transfer 5750.00 from -IMP act ending -656 to: Acct name: Theory & Practice Acct g: Rtg JO: Many thanks, CONFIDENTIAL UBSTERRAMAR00000461 EFTA00236167

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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: Garcia, Camille Sent: 6/24/2014 9:04:08 PM To: CC: Shkreli, Julian I; Waldron, Chelsey Devo ); Ramdeen, Vijai Subject: MAXWELL: Trans request Hi As discussed, we will process this wire and the journal ($40k from Ghislaine's savings to 116 East 65th Street LLC) tomorrow and confirm when completed. Thanks, Camille Camille Garcia, CFI,* Senior Wealth Strategy Associate UM Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From: Sent: Tuesday, June 24, 2014 4:29 PM To: Garcia, Camille Cc: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good afternoon. Ms. Maxwell %%mild like to transfer 5750.00 from -IMP act ending -656 to: Acct name: Theory & Practice Acct g: Rtg JO: Many thanks, CONFIDENTIAL UBSTERRAMAR00000461 EFTA00236167

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