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efta-efta00236171DOJ Data Set 9Other

Message

Message From: Waldron, Chelsey Devon Sent: 6/25/2014 2:41:27 PM To: CC: Garcia, Camille 1; Shkreli, Juliana ubs.com1; Waldron, Chelsey Devon 1 Subject: RE: MAXWELL: Trans request Hi IM1, The internal transfer request below is complete. Thank you, Chelsey Chelsey Waldron Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York. NY 10171 From: Garcia, Camille Sent: Tuesday, June 24, 2014 5:06 PM To: Shkreli, Juliana; Ramdeen, Vijai; Waldron, Chelsey Devon Subject: MAXWELL: Trans request Hi=, ubs.comj; Ramdeen, Vijai As discussed, we will process this internal transfer tomorrow and confirm when completed. Thanks, Camille Camille Garcia, CFP° Senior Wealth Strategy Associate UBS Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From: Sent: Tuesday, June 24, 2014 4:48 PM To: Shkreli, Juliana; Garcia, Camille; Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Trans request

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236171
Pages
2
Persons
0
Integrity

Summary

Message From: Waldron, Chelsey Devon Sent: 6/25/2014 2:41:27 PM To: CC: Garcia, Camille 1; Shkreli, Juliana ubs.com1; Waldron, Chelsey Devon 1 Subject: RE: MAXWELL: Trans request Hi IM1, The internal transfer request below is complete. Thank you, Chelsey Chelsey Waldron Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York. NY 10171 From: Garcia, Camille Sent: Tuesday, June 24, 2014 5:06 PM To: Shkreli, Juliana; Ramdeen, Vijai; Waldron, Chelsey Devon Subject: MAXWELL: Trans request Hi=, ubs.comj; Ramdeen, Vijai As discussed, we will process this internal transfer tomorrow and confirm when completed. Thanks, Camille Camille Garcia, CFP° Senior Wealth Strategy Associate UBS Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From: Sent: Tuesday, June 24, 2014 4:48 PM To: Shkreli, Juliana; Garcia, Camille; Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Trans request

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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: Waldron, Chelsey Devon Sent: 6/25/2014 2:41:27 PM To: CC: Garcia, Camille 1; Shkreli, Juliana ubs.com1; Waldron, Chelsey Devon 1 Subject: RE: MAXWELL: Trans request Hi IM1, The internal transfer request below is complete. Thank you, Chelsey Chelsey Waldron Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York. NY 10171 From: Garcia, Camille Sent: Tuesday, June 24, 2014 5:06 PM To: Shkreli, Juliana; Ramdeen, Vijai; Waldron, Chelsey Devon Subject: MAXWELL: Trans request Hi=, ubs.comj; Ramdeen, Vijai As discussed, we will process this internal transfer tomorrow and confirm when completed. Thanks, Camille Camille Garcia, CFP° Senior Wealth Strategy Associate UBS Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From: Sent: Tuesday, June 24, 2014 4:48 PM To: Shkreli, Juliana; Garcia, Camille; Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Trans request Ms. Maxwell would like to make an internal transfer from GM savings to the 116 Acct ending ii in the amount of 540,003.00. CONFIDENTIAL UBSTERRAMAR00000465 EFTA00236171 Kind regards, CONFIDENTIAL UBSTERRAMAR00000466 EFTA00236172

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