EFTA00235904.pdf
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📄 Extracted Text (291 words)
Message
From: Shkreli, Juliana I ubs.comI
Sent: 2/25/2014 8:14:03 PM
To: r ICI
CC: Garcia, Camille j; Waldron, Chelsey Devon j j; Ramdeen, Vijai
Subject: RE: MAXWELL - Account Documentation
Hi
Just checking in to see if you have any updates on whether or not there are any outstanding
checks for the accounts.
Thanks!
Juliana
From:
Sent: Wednesday, February 19, 2014 1:33 PM
To: Ramdeen, Vijai
Cc: Shkreli, Juliana; Garcia, Camille; Waldron, Chelsey Devon
Subject: Re: MAXWELL - Account Documentation
Yes, Ghislaine is free from 3:30pm to 5pm today.
Best,
From:
Date: Wednesday, February 19, 2014 1:30 PM
To:
Cc:
Subject: MAXWELL - Account Documentation
We received the documents and continue to work on getting the account setup.
Is Ms. Maxwell available later today to possibly do a call with Scott and Lyle?
Thanks,
Vijai
Vital Ramdeen
Authorized °Meer
Senior Wealth Strategy Associate
UBS Financial Services Inc.
Private Wealth Management
299 Park Avenue. 25th Floor
New York. NY 10171
CONFIDENTIAL UBSTERRAMAR00000175
EFTA00235904
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CONFIDENTIAL UBSTERRAMAR00000176
EFTA00235905
ℹ️ Document Details
SHA-256
69bdd78da14b90f852f88c77973fb7fbb847a72807058a510b32c192a4493ac4
Bates Number
EFTA00235904
Dataset
DataSet-9
Type
document
Pages
2
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