EFTA00236127.pdf

DataSet-9 2 pages 300 words document
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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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