📄 Extracted Text (215 words)
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
SHA-256
607a588a7fd17c01f9ddd3242e9aa65e09b0a6ce1191df003f3e967f4f27283c
Bates Number
EFTA00238132
Dataset
DataSet-9
Document Type
document
Pages
2
Comments 0