EFTA00236638.pdf

Message From: Sent: 4/10/2015 7:34:33 PM To: Waldron, Chelsey Devon (— BCC: Jour-CNOW-UBSAMERICAS-7 Subject: Re: MAXWELL: Confirmed Checks Wonderful — thanks so much! Best, From: Chelsey Waldron Date: Friday, April 10, 2015 at 3:18 PM To: !MI B Cc: ' ", Juliana Shkreli, Chelsey Waldron Subject: RE: MAXWELL: Confirmed Checks Below please find who each check was from. Please reach out if you need anything else. Thank you, Chelsey Account Check From Check Amount Chartis Property Casualty Company 6,780.22 Ghislaine Maxwell O ndiv.Check) a Chartis Property Casualty Company 2,933.10 Ghislaine Maxwell Ondiv.Check) Seattle University 423.77 Ghislaine Maxwell (Indiv.Check) a Insurance Office of Central Ohio 419.00 Ghislaine Maxwell (Indiv.Check) a Consign Of The Times 383.00 Ghislaine Maxwell (Indiv.Check) a AIG Property Casualty Company 351.53 Ghislaine Maxwell JANGBU LAMA 12.00 Ghislaine Maxwell (Indiv.Check) Scientific Electric Company, INC 565.00 116 East 65 th Street LLC From: Waldron, Chelsey Devon Sent: Friday, April 10, 2015 2:15 PM To: Cc: Ramdeen, Vijai; ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Confirmed Checks Him, CONFIDENTIAL UBSTERFJAMAR00000968 EFTA00236638  We are working on the below. Thank you, Chelsey From: [nSlai Sent: Friday, April 10, 2015 1:51 PM To: Waldron, Chelsey Devon Subject: Re: MAXWELL: Confirmed Checks Hi Chelsey, Do you happen to have records on where the below checks came from? We are missing this information and it doesn't show an image of the checks online, just says a local or non-local check. Many thanks!! From: Chelsey Waldron Date: Monday, June 16, 2014 at 2:26 PM To: B Cc: ' ", Camille Garcia, Juliana Shkreli, Chelsey Waldron Subject: MAXWELL: Confirmed Checks Hi =, Confirming the below checks have been received and deposited. Please let us know if you have any questions. Thank you, Chelsey Account Check Amount 6,780.22 Ghislaine Maxwell (Indiv.Check) 2,933.10 Ghislaine Maxwell (Indiv.Check) 423.77 Ghislaine Maxwell (Indiv.Check) 419.00 Ghislaine Maxwe div.Check) 383.00 Ghislaine Maxwell (Indiv.Check) 351.53 Ghislaine Maxwell 12.00 Ghislaine Maxwell (Indiv.Check) CONFIDENTIAL UBSTERRAMAR00000969 EFTA00236639  I 565.00 116 East 65th Street LLC Chelsey Waldron Client Senice Associate UBS Financial Senices Inc. Private Wealth Management 299 Park Avenue. 25th Floor New• York, NY 10171 Phone: Fax: ■ CONFIDENTIAL UBSTERFtAMAR00000970 EFTA00236640