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efta-efta00236311DOJ Data Set 9Other

Message

Message From: Waldron, Chelsey Devon Sent: 9/23/2014 3:26:00 PM To: CC: Ramdeen, Vijai i; Shkreli, Juliana ; Waldron, Chelsey Devon Subject: RE: Paperwork needed from Ghislaine Him , Thank you for sending. We will confirm once receive. Thank you, Chelsey From: Sent: Tuesday, September 23, 2014 11:20 AM To: Waldron, Chelsey Devon Subject: Re: Paperwork needed from Ghislaine Hi Chelsey, I emailed again yesterday but was having problems with my computer and Internet all day (I'm working from home today). I have someone bringing over the document in a few minutes and I asked him to put it to your attention. Please confirm when you have received it. Best, Sent from my BlackBerry 10 smartphone. From: Sent: Tuesday, September 23, 2014 10:03 AM To: Cc: Subject: RE: Paperwork needed from Ghislaine Him, Following-up on my below email. Please re-send when you have a moment this morning. Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Monday, September 22,

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236311
Pages
4
Persons
0
Integrity

Summary

Message From: Waldron, Chelsey Devon Sent: 9/23/2014 3:26:00 PM To: CC: Ramdeen, Vijai i; Shkreli, Juliana ; Waldron, Chelsey Devon Subject: RE: Paperwork needed from Ghislaine Him , Thank you for sending. We will confirm once receive. Thank you, Chelsey From: Sent: Tuesday, September 23, 2014 11:20 AM To: Waldron, Chelsey Devon Subject: Re: Paperwork needed from Ghislaine Hi Chelsey, I emailed again yesterday but was having problems with my computer and Internet all day (I'm working from home today). I have someone bringing over the document in a few minutes and I asked him to put it to your attention. Please confirm when you have received it. Best, Sent from my BlackBerry 10 smartphone. From: Sent: Tuesday, September 23, 2014 10:03 AM To: Cc: Subject: RE: Paperwork needed from Ghislaine Him, Following-up on my below email. Please re-send when you have a moment this morning. Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Monday, September 22,

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Waldron, Chelsey Devon Sent: 9/23/2014 3:26:00 PM To: CC: Ramdeen, Vijai i; Shkreli, Juliana ; Waldron, Chelsey Devon Subject: RE: Paperwork needed from Ghislaine Him , Thank you for sending. We will confirm once receive. Thank you, Chelsey From: Sent: Tuesday, September 23, 2014 11:20 AM To: Waldron, Chelsey Devon Subject: Re: Paperwork needed from Ghislaine Hi Chelsey, I emailed again yesterday but was having problems with my computer and Internet all day (I'm working from home today). I have someone bringing over the document in a few minutes and I asked him to put it to your attention. Please confirm when you have received it. Best, Sent from my BlackBerry 10 smartphone. From: Sent: Tuesday, September 23, 2014 10:03 AM To: Cc: Subject: RE: Paperwork needed from Ghislaine Him, Following-up on my below email. Please re-send when you have a moment this morning. Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Monday, September 22, 2014 4:01 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: RE: Paperwork needed from Ghislaine Him, Can you please resend; the attached only includes the front cover of the application, no back pages. Thank you! CONFIDENTIAL UBSTERRAMAR00000612 EFTA00236311 Chelsey From: Sent: Monday, Septem er , 14 : To: Waldron, Chelsey Devon Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: Re: Paperwork needed from Ghislaine Hello, Attached is the signed Ballasny application. Is this everything you need? Thanks, From: Chelsey Waldron < Date: Monday, September 22, 2014 at 1:46 PM To: Cc >, Juliana Shkreli < , Chelsey Waldron Subject: RE: Paperwork needed from Ghislaine Him, Per the below, attached please find the Atlas Enhanced Fund LP Investor Application. Please have Ghislaine sign, date and initial where indicated. Once complete, please return via email (PDF). Please reach out with any questions. Thank you, Chelsey From: Shkreli, Juliana Sent: Monday, September 22, 2014 1:11 PM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Shkreli, Juliana Subject: RE: Paperwork needed from Ghislaine Thanks =I. We are preparing the paperwork and will send it over to you today. Best, Juliana From: Sent: Monday, Sep.-MR. To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Paperwork needed from Ghislaine Good afternoon, CONFIDENTIAL UBSTERRAMAR00000613 EFTA00236312 Regarding the email string below, can you please send me the paperwork needed from Ms. Maxwell so we can get it signed and back over to you? Many thanks, Date: Monday, September 22, 2014 at 1:01 PM To: Scott Stackman <scott.stackman ubs.com> Cc• >, Juliana Shkreli < , Chelsey Waldron < Subject: Re: Yes FACEBOOK <https://www.facebook.com/TerraMarProiect> - TWITTER <http://twitter.com/terramarproiect> - G+ <https://plus.google.com/10419S649S2S70794SS86/posts> - PINTEREST <http://pinterest.com/terramarproiecth - INSTAGRAM <http://instagram.com/p/PhLoQKAVEa/> - PLEDGE <http://theterramarproiect.orgfacitizenship> - THE DAILY CATCH <http://theterramarproiect.onethedaitycatch/ From: Sent: Monday, 22 September 2014 13:00 To: Ghislaine Cc: Subject: RE: Yes Is it possible to get the paperwork back by tomorrow? Scott L. Stackman Managing Director - Investments Private Wealth Advisor C F littp://financialsen icesinc.ubs.comiteam/stackmaneasriel/ Iiir.c-rnml n nt4 an ollitnalltanta41641.;oninitninon. 011-Nial confnmation of this transaction will be sail to you sin regubr mail. From: Ghislaine Sent: Monday, September 22, 2014 12:58 PM To: Stackman, Scott Subject: Re: Yes. I'd like to do it. Can we put 400,000 to work FACEBOOK <https://www.facebook.com/TerraMarProject> - TWITTER <http://twitter.com/terramarproiect> - G+ <https://plus.google.com/104195649525707945586/posts> - PINTEREST <http://pinterest.com/terramarproject/> - INSTAGRAM CONFIDENTIAL UBSTERRAMAR00000614 EFTA00236313 Thttp://instagram.com/p/PhLoCZKAVW> - PLEDGE <http://theterramarproject.onthIcitizenship> - THE DAILY CATCH <http://theterramarproject.org/thedailycatch/ From: Sent: Monday, 22 September 2014 12:56 To: Ghislaine Subject: How are you? Did you have a chance to review the Ballasny information? They are up another 1.5% in September. Scott L. Staclanan Managing Director - Investments Private Wealth Advisor ment T C F huri://financialsenicesine.ubs.comiteam/stackinancasriel/ Please be advised that this e-mail u not an official transadion confinnation. The official confirmation of this transaction sill be sent to you via regular mail. CONFIDENTIAL UBSTERRAMAR00000615 EFTA00236314

Technical Artifacts (14)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainubs.com
Phone5707945586
URLhttp://instagram.com/p/PhLoQKAVEa
URLhttp://pinterest.com/terramarproiecth
URLhttp://pinterest.com/terramarproject
URLhttp://theterramarproiect.onethedaitycatch
URLhttp://theterramarproiect.orgfacitizenship
URLhttp://theterramarproject.onthIcitizenship
URLhttp://theterramarproject.org/thedailycatch
URLhttp://twitter.com/terramarproiect
URLhttps://plus.google.com/104195649525707945586/posts
URLhttps://plus.google.com/10419S649S2S70794SS86/posts
URLhttps://www.facebook.com/TerraMarProiect
URLhttps://www.facebook.com/TerraMarProject

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