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📄 Extracted Text (300 words)
Message
From: Garcia, Camille
Sent: 6/17/2014 8:13:48 PM
To:
CC: Waldron, Chelsey Devon Shkreli, Juliana Iflubs.comk Ramdeen, Vijai
Subject: RE: MAXWELL: Trans request
Hi =,
As discussed, we completed the wire with the updated information.
FED
Thanks,
Camille
Camille Garcia, CFP°
Senior Wealth Strategy Associate
UBS Private Wealth Management
299 Park Avenue, 25th Floor
New York, NY 10171
From:
Sent: Tuesday, June 17, 2014 2:33 PM
To: Garcia, Camille
Cc: Waldron, Chelsey Devon; Shkreli, Juliana; Ramdeen, Vijai
Subject: Re: MAXWELL: Trans request
Hi Camille,
Please wire $2,033.69 from TMP to
Routing:
Account
Account Name: Robert Foos
Many thanks,
From: Camille Garcia <
Date: Tuesday, June 17, 2014 at 1:46 PM
To:
Cc: Chelsey Waldron < >, Juliana Shkreli < >,
Subject: MAXWELL: Trans request
Him,
The wire for $2,033.69 to Robert Foos was returned to us today as the account number is not valid. Would you please
review the instructions in your below email and let us know the correct account number? Once we have the updated
instructions, we will resend the wire. Please call us with any questions.
Thanks,
CONFIDENTIAL UBSTERRAMAR00000421
EFTA00236127
Camille
Camille Garcia, CFP°
Senior Wealth Strategy Associate
UBS Private Wealth Management
299 Park Avenue, 2S" Floor
New York, NY 10171
From: Waldron, Chelsey Devon
Sent: Monday, June 16, 2014 11:37 AM
To:
Cc: Shkreli, Juliana; Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon
Subject: RE: Trans request
Hi =,
As discussed with Juliana, the wire request below is complete.
FED
Thank you,
Chelsey
From:
Sent: Friday, June 13, 2014 4:19 PM
To: Garcia, Camille
Cc: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai
Subject: Trans request
Good afternoon,
Ms. Maxwell would like to make the following transfer in the amount of
$2,033.69
from
Terramar Project -656
to
Account Name: Robert Foos
Routing:
Account
Many thanks,
CONFIDENTIAL UBSTERRAMAR00000422
EFTA00236128
ℹ️ Document Details
SHA-256
424f7bcda875832756f52672b506747e09729ec5f817daed3e80fd1d6e5ec52b
Bates Number
EFTA00236127
Dataset
DataSet-9
Type
document
Pages
2
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