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efta-efta00236180DOJ Data Set 9Other

Message

Message From: Waldron, Chelsey Devon Sent: 7/7/2014 6:27:18 PM To: CC: EIMMM 3 I; Garcia, Camille ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Debit Balance As discussed with Juliana, the transfer is complete. Thank you, Chelsey From: Sent: Monday, July 07, 2014 10:43 AM To: Garcia, Camille Cc: Waldron, Chelsey Devon Subject: Re: MAXWELL: Debit Balance Thank you. Sent from my BlackBerry 10 smartphone. From: Sent: Monday, July 7, 2014 10:38 AM To: Cc: Subject: RE: MAXWELL: Debit Balance Hi As per Ghislaine's request, we will transfer $50,000 from her cash/savings account to the 116 LLC account. Thanks, Camille Camille Garcia, CEP° Senior Wealth Strategy Associate UBS Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From: Garcia, Camille Sent: Monday, July 07, 2014 10:14 AM To: CONFIDENTIAL UBSTERRAMAR00000474 EFTA00236180 Cc: Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Debit Balance Hi There is a debi

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236180
Pages
2
Persons
0
Integrity

Summary

Message From: Waldron, Chelsey Devon Sent: 7/7/2014 6:27:18 PM To: CC: EIMMM 3 I; Garcia, Camille ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Debit Balance As discussed with Juliana, the transfer is complete. Thank you, Chelsey From: Sent: Monday, July 07, 2014 10:43 AM To: Garcia, Camille Cc: Waldron, Chelsey Devon Subject: Re: MAXWELL: Debit Balance Thank you. Sent from my BlackBerry 10 smartphone. From: Sent: Monday, July 7, 2014 10:38 AM To: Cc: Subject: RE: MAXWELL: Debit Balance Hi As per Ghislaine's request, we will transfer $50,000 from her cash/savings account to the 116 LLC account. Thanks, Camille Camille Garcia, CEP° Senior Wealth Strategy Associate UBS Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From: Garcia, Camille Sent: Monday, July 07, 2014 10:14 AM To: CONFIDENTIAL UBSTERRAMAR00000474 EFTA00236180 Cc: Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Debit Balance Hi There is a debi

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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: 7/7/2014 6:27:18 PM To: CC: EIMMM 3 I; Garcia, Camille ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Debit Balance As discussed with Juliana, the transfer is complete. Thank you, Chelsey From: Sent: Monday, July 07, 2014 10:43 AM To: Garcia, Camille Cc: Waldron, Chelsey Devon Subject: Re: MAXWELL: Debit Balance Thank you. Sent from my BlackBerry 10 smartphone. From: Sent: Monday, July 7, 2014 10:38 AM To: Cc: Subject: RE: MAXWELL: Debit Balance Hi As per Ghislaine's request, we will transfer $50,000 from her cash/savings account to the 116 LLC account. Thanks, Camille Camille Garcia, CEP° Senior Wealth Strategy Associate UBS Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From: Garcia, Camille Sent: Monday, July 07, 2014 10:14 AM To: CONFIDENTIAL UBSTERRAMAR00000474 EFTA00236180 Cc: Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Debit Balance Hi There is a debit balance of -$1,110.84 in the 116 LLC account due to an ACH payment to AMEX for $13,782.69 being posted this morning. Would you please give us a call to discuss? Thanks, Camille Camille Garcia, CFI's Senior Wealth Strategy Associate UBS Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 CONFIDENTIAL UBSTERRAMAR00000475 EFTA00236181

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