EFTA00238131
EFTA00238132 DataSet-9
EFTA00238134

EFTA00238132.pdf

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Message From: Sent: 4/12/2016 6:18:49 PM To: Subject: Re: MAXWELL: Wire Request Thank you!! From: Chelsey Waldron <[email protected]> Date: Tuesday, April 12, 2016 at 2:15 PM To: Cc: " Subject: RE: MAXWELL: Wire Request Hi a, As discussed, the wire transfer is complete. FED t$ Thank you! Chelsey Waldron Client Service Associate UBS Finn ial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From: Sent: Tuesday, April 12, 2016 10:52 AM To: Waldron, Chelsey Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Subject: Re: MAXWELL: Wire Request Hi, Per my last conversation with Juliana, please send the below transfer from Ms Maxwell's individual checking instead of thr 'ccount. Many thanks, Sent from my BlackBerry 10 smartphone. From: Sent: Tuesday, April 12, 2016 10:43 AM To: Cc: Subject: MAXWELL: Wire Request Hi CONFIDENTIAL UBSTERRAMAR00002579 EFTA00238132 We just tried you, please give us a call to verbally confirm the below wire at 8. Thank you! Chelsey From: Sent: Tuesday, April 12, 2016 10:36 AM To: Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly Subject: Good morning, Please transfer $7,064.82 from th cct ending in 692 to Account name: Morgan Manhattae. JP Morgan Chase 340 Greenwich Avenue Greenwich CT 06830 ABA Account Many thanks, Sent from my BlackBerry 10 smartphone. CONFIDENTIAL UBSTERFtAMAR00002580 EFTA00238133
ℹ️ Document Details
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607a588a7fd17c01f9ddd3242e9aa65e09b0a6ce1191df003f3e967f4f27283c
Bates Number
EFTA00238132
Dataset
DataSet-9
Document Type
document
Pages
2

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