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efta-efta00236165DOJ Data Set 9Other

Message

Message From: Sent: 6/24/2014 5:46:33 PM To: Waldron, Chelsey Devon Subject: Re: MAXWELL: Trans request Thank you From: Chelsey Waldron < Date: Tuesday, June 24, 2014 at 1:39 PM To: Cc: >, Camille Garcia < >, Juliana Shkreli >, Chelsey Waldron < Subject: RE: MAXWELL: Trans request Hi =, As discussed with Juliana, the wire is complete. FBA: Thank you, Chelsey From: Shkreli, Juliana Sent: Tuesday, June 24, 2014 1:19 PM To: Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Garcia, Camille Subject: RE: MAXWELL: Trans request As discussed, we are entering the wire and will let you know once complete. Thanks, Juliana From: Sent: Tuesday, June 24, 2014 11:15 AM To: Shkreli, Juliana Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Garcia, Camille Subject: Re: MAXWELL: Trans request Hi Juliana, Please use the following for the transfer to Charles Wyatt: Routing number: and the account number remains: Kind regards, CONFIDENTIAL UBSTERRAMAR00000459 EFTA00236165 Fro

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236165
Pages
2
Persons
0
Integrity

Summary

Message From: Sent: 6/24/2014 5:46:33 PM To: Waldron, Chelsey Devon Subject: Re: MAXWELL: Trans request Thank you From: Chelsey Waldron < Date: Tuesday, June 24, 2014 at 1:39 PM To: Cc: >, Camille Garcia < >, Juliana Shkreli >, Chelsey Waldron < Subject: RE: MAXWELL: Trans request Hi =, As discussed with Juliana, the wire is complete. FBA: Thank you, Chelsey From: Shkreli, Juliana Sent: Tuesday, June 24, 2014 1:19 PM To: Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Garcia, Camille Subject: RE: MAXWELL: Trans request As discussed, we are entering the wire and will let you know once complete. Thanks, Juliana From: Sent: Tuesday, June 24, 2014 11:15 AM To: Shkreli, Juliana Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Garcia, Camille Subject: Re: MAXWELL: Trans request Hi Juliana, Please use the following for the transfer to Charles Wyatt: Routing number: and the account number remains: Kind regards, CONFIDENTIAL UBSTERRAMAR00000459 EFTA00236165 Fro

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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: Sent: 6/24/2014 5:46:33 PM To: Waldron, Chelsey Devon Subject: Re: MAXWELL: Trans request Thank you From: Chelsey Waldron < Date: Tuesday, June 24, 2014 at 1:39 PM To: Cc: >, Camille Garcia < >, Juliana Shkreli >, Chelsey Waldron < Subject: RE: MAXWELL: Trans request Hi =, As discussed with Juliana, the wire is complete. FBA: Thank you, Chelsey From: Shkreli, Juliana Sent: Tuesday, June 24, 2014 1:19 PM To: Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Garcia, Camille Subject: RE: MAXWELL: Trans request As discussed, we are entering the wire and will let you know once complete. Thanks, Juliana From: Sent: Tuesday, June 24, 2014 11:15 AM To: Shkreli, Juliana Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Garcia, Camille Subject: Re: MAXWELL: Trans request Hi Juliana, Please use the following for the transfer to Charles Wyatt: Routing number: and the account number remains: Kind regards, CONFIDENTIAL UBSTERRAMAR00000459 EFTA00236165 From: Juliana Shkreli < Date: Tuesday, June 24, 2014 at 10:47 AM To: Cc: Chelsey Waldro >, Juliana Shkreli < Subject: MAXWELL: Trans request The routing number is coming up as invalid. Can you please confirm that is the correct number? Thanks, Juliana From: Sent: Tuesday, June 24, 2014 9:39 AM To: Garcia, Camille Cc: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good morning, Ms. Maxwell %%mild like to transfer $975.00 from TMP acct ending et.: Met N: Met Name: Charles Wyatt Many thanks, Camille Garcia CONFIDENTIAL UBSTERRAMAR00000460 EFTA00236166

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