📄 Extracted Text (246 words)
Message
From: Shkreli, Juliana
Sent: 2/11/2016 10:16:54 PM
To:
CC: Ladd, Molly ]; Waldron, Chelsey ; Ramdeen, Vijai
Subject: RE: MAXWELL: Debit in Account
The transfer is complete.
Thanks,
Juliana
From: Shkreli, Juliana
Sent: Thursday, February 11, 2016 4:32 PM
To:
Cc: Ladd, Molly; Waldron, Chelsey; Ramdeen, Vijai; Shkreli, Juliana
Subject: RE: MAXWELL: Debit in Account
As discussed, we will make the transfer and confirm once completed.
Thanks!
Juliana
From:
Sent: Thursday, February 11, 2016 4:29 PM
To: Waldron, Chelsey
Cc: Shkreli, Juliana; Ladd, Molly
Subject: Re: MAXWELL: Debit in Account
Please transfer $50,000 from Ms. Maxwell's savings to her individual checking.
Best,
From: Chelsey Waldron <
Date: Thursday, February 11, 2016 at 3:07 PM
To: =I I<
Cc: Juliana Shkreli < >, Molly Ladd l, Chelsey Waldron
Subject: RE: MAXWELL: Debit in Account
Hi MI,
Just tried you, please give us a call at when you have a moment.
Thank you!
Chelsey
CONFIDENTIAL UBSTERFtAMAR00002186
EFTA00237765
Chclsey Waldron
Client Senice Associate
UBS Financial Services Inc.
Private Wealth Management
299 Park Avenue, 25thFloor
New York, NY 10171
From: Waldron, Chelsey
Sent: Wednesday, February 10, 2016 11:52 AM
To: '
Cc: Shkreli, Juliana; Waldron, Chelsey; Ladd, Molly
Subject: MAXWELL: Debit in Account
Hi =,
I just tried giving you a call. Please give us a call at when you have a moment.
Thank you!
Chclsey Waldron
Client Service Associate
UBS Financial Services Inc.
Private Wealth Maingement
299 Park Avenue, 25th Floor
New York, NY 10171
CONFIDENTIAL UBSTERFtAMAR00002187
EFTA00237766
ℹ️ Document Details
SHA-256
3512e4677c4674f52f1cf15f1bf519c6c8352a2ac5c23f65aa9b83c14ba40e93
Bates Number
EFTA00237765
Dataset
DataSet-9
Document Type
document
Pages
2
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