📄 Extracted Text (203 words)
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
ℹ️ Document Details
SHA-256
4cc32c35a57a58e250cab7bfa3e5cc5b212e49cc4b7e6e676c86591207d1acc7
Bates Number
EFTA00236180
Dataset
DataSet-9
Document Type
document
Pages
2
Comments 0