EFTA00236178
EFTA00236180 DataSet-9
EFTA00236182

EFTA00236180.pdf

DataSet-9 2 pages 203 words document
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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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4cc32c35a57a58e250cab7bfa3e5cc5b212e49cc4b7e6e676c86591207d1acc7
Bates Number
EFTA00236180
Dataset
DataSet-9
Document Type
document
Pages
2

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