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efta-efta00236307DOJ Data Set 9Other

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Message From: Waldron, Chelsey Devon Sent: 9/22/2014 6:38:44 PM To: = s CC: Ramdeen, Vijai l; Shkreli, Juliana ; Waldron, Chelsey Devon Subject: RE: Paperwork needed from Ghislaine Hi Yes, tomorrow morning is fine. Thank you! Chelsey From: [mailto: Sent: Monday, September 22, 2014 2:08 PM To: Waldron, Chelsey Devon Subject: Re: Paperwork needed from Ghislaine Thank you. Ms. Maxwell may be out for the rest of the day at conferences so I am guessing we will get back to you tomorrow AM with the signed dots. Is this ok? 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, Juli

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Unknown
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DOJ Data Set 9
Reference
EFTA 00236307
Pages
3
Persons
0
Integrity

Summary

Message From: Waldron, Chelsey Devon Sent: 9/22/2014 6:38:44 PM To: = s CC: Ramdeen, Vijai l; Shkreli, Juliana ; Waldron, Chelsey Devon Subject: RE: Paperwork needed from Ghislaine Hi Yes, tomorrow morning is fine. Thank you! Chelsey From: [mailto: Sent: Monday, September 22, 2014 2:08 PM To: Waldron, Chelsey Devon Subject: Re: Paperwork needed from Ghislaine Thank you. Ms. Maxwell may be out for the rest of the day at conferences so I am guessing we will get back to you tomorrow AM with the signed dots. Is this ok? 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, Juli

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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: 9/22/2014 6:38:44 PM To: = s CC: Ramdeen, Vijai l; Shkreli, Juliana ; Waldron, Chelsey Devon Subject: RE: Paperwork needed from Ghislaine Hi Yes, tomorrow morning is fine. Thank you! Chelsey From: [mailto: Sent: Monday, September 22, 2014 2:08 PM To: Waldron, Chelsey Devon Subject: Re: Paperwork needed from Ghislaine Thank you. Ms. Maxwell may be out for the rest of the day at conferences so I am guessing we will get back to you tomorrow AM with the signed dots. Is this ok? 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; Subject: RE: Paperwork needed from Ghislaine Thanks =. We are preparing the paperwork and will send it over to you today. Best, Juliana From: Sent: Monday, September 22, 2014 1:04 PM CONFIDENTIAL UBSTERFtAMAR00000605 EFTA00236307 To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Paperwork needed from Ghislaine Good afternoon, 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, From: Date: Monday, September 22, 2014 at 1:01 PM To: Scott Stackman < Cc: ' ' < >, Juliana Shkreli < Subject: Re: Yes " " >, Chelsey Waldron <IIMI IIMIES FACEB00K <https://www.facebook.com/TerraMarProiect> - TWITTER <http://twitter.com/terramarproiect> -G+ <https:liplus.google.com/104195649525707945586/posts> - PINTEREST <http://pinterest.comiterramarprojgsit> - INSTAGRAM <http://instagram.com/p/PhloOKAVEcd> - PLEDGE <http://theterramarproiect.orpfircitizenship> - THE DAILY CATCH <http://theterramarprolect.orethedailycatchi 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 MIS Private Wealth Management 299 Park Avenue 25th Floor New York. NY. 10171 F luto://financialscnlccsiticubs.comitcamistackmancasricl/ Is:civic be nth had that 1' not an of transaction ‘onlinnation. The official confirmation of this lmnactim will be sent to von via Mpilif From: Ghislaine [mailto 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 CONFIDENTIAL UBSTERRAMAR00000606 EFTA00236308 FACEBOOK <https://www.facebook.com/TerraMarProject> - TWITTER <http://twitter.com/terramarproject> - G+ <https://plus.google.com/104195649525707945586/posts> - PINTEREST <http://pinterest.com/terramarprojecti> - INSTAGRAM <http://instaeram.corn/p/PhLoCtKAVEcd> - PLEDGE <http://theterramarproject.org/itcitizenship> - 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. Stackman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management 299 Park Avenue 25th Floor New York, NY. 10171 C hltp://finalletillSCMCC$ITIC.IlbS.COMACalnigilekrnalIC3Viel/ Mum he ailviscd that this email a not an official Innumaion confirmation. The official confirmation of this transaaion Hill he scot to you via regular mail. CONFIDENTIAL UBSTERRAMAR00000607 EFTA00236309

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

Domainliplus.google.com
Phone5707945586
URLhttp://instaeram.corn/p/PhLoCtKAVEcd
URLhttp://instagram.com/p/PhloOKAVEcd
URLhttp://pinterest.com/terramarprojecti
URLhttp://pinterest.comiterramarprojgsit
URLhttp://theterramarproiect.orpfircitizenship
URLhttp://theterramarproject.org/itcitizenship
URLhttp://theterramarproject.org/thedailycatch
URLhttp://theterramarprolect.orethedailycatchi
URLhttp://twitter.com/terramarproiect
URLhttp://twitter.com/terramarproject
URLhttps://plus.google.com/104195649525707945586/posts
URLhttps://www.facebook.com/TerraMarProiect
URLhttps://www.facebook.com/TerraMarProject

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