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📄 Extracted Text (657 words)
Message
From: Waldron, Chelsey Devon
Sent: 9/23/2014 6:45:00 PM
To:
CC: Ramdeen, Vijai l; Shkreli, Juliana ; Waldron, Chelsey Devon
Subject: RE: Paperwork needed from Ghislaine
Him ,
I just tried you on your cell phone. Can you please give me a call ( when you have a minute to discuss
Ghislaine's paperwork.
Thank you,
Chelsey
From: Waldron, Chelsey Devon
Sent: Tuesday, September 23, 2014 2:27 PM
To: '-'
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon
Subject: RE: Paperwork needed from Ghislaine
Him,
We received the paperwork. We will review and reach out with any questions.
Thank you for sending.
Chelsey
From: Waldron, Chelsey Devon
Sent: Tuesday, September 23, 2014 10:03 AM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon
Subject: RE: Paperwork needed from Ghislaine
Him,
Following-up on my below email. Please re-send when you have a moment this morning.
Thank you,
Chelsey
From: Waldron, Chelsey Devon
Sent: Monday, September 22, 2014 4:01 PM
To: 'I '
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon
Subject: RE: Paperwork needed from Ghislaine
Him,
Can you please resend; the attached only includes the front cover of the application, no back pages.
Thank you!
Chelsey
CONFIDENTIAL UBSTERRAMAR00000616
EFTA00236315
From:
Sent: Monday, September 22, 2014 3:38 PM
To: Waldron, Chelsey Devon
Cc: Ramdeen, Vijai; Shkreli, Juliana
Subject: Re: Paperwork needed from Ghislaine
Hello,
Attached is the signed Ballasny application.
Is this everything you need?
Thanks,
From: Chelsey Waldron <
Date: Monday, September 22, 2014 at 1:46 PM
To: Ma'
Cc: Mina, Juliana Shkreli < >, Chelsey Waldron
Subject: RE: Paperwork needed from Ghislaine
Him ,
Per the below, attached please find the Atlas Enhanced Fund LP Investor Application. Please have Ghislaine sign, date and
initial where indicated. Once complete, please return via email (PDF).
Please reach out with any questions.
Thank you,
Chelsey
From: Shkreli, Juliana
Sent: Monday, September 22, 2014 1:11 PM
To:
Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Shkreli, Juliana
Subject: RE: Paperwork needed from Ghislaine
Thanks =. We are preparing the paperwork and will send it over to you today.
Best,
Juliana
From:
Sent: Monday, September 22, 2014 1:04 PM
To: Waldron, Chelsey Devon
Cc: Shkreli, Juliana; Ramdeen, Vijai
Subject: Paperwork needed from Ghislaine
Good afternoon,
CONFIDENTIAL UBSTERRAMAR00000617
EFTA00236316
Regarding the email string below, can you please send me the paperwork needed from Ms. Maxwell so we can get it signed
and back over to you?
Many thanks,
Date: Monday, September 22, 2014 at 1:01PM
To: Scott Stackman <
Cc:
Juliana Shkreli < >, Chelsey Waldron < >,
= iMMOIS
Subject: Re:
Yes
FACEBOOK <https://www.facebook.com/TerraMarProject> - TWITTER <http://twitter.comiterramarprolect> - G+
<https://plus.gooKle.com/10419564952570794SS86/posts> - PINTEREST <http://pinterest.com/terramarproiect/> -
INSTAGRAM <http://instagram.com/p/PhLoQKAVEcil> - PLEDGE <http://theterramarproject.orpfkitizenship> - THE DAILY
CATCH <http://theterramarproiect.org/thedailycatch/
From:
Sent: Monday, 22 September 2014 13:00
To: Ghislaine
Cc
Subject: RE:
Yes
Is it possible to get the paperwork back by tomorrow?
Scott L. Stackman
Managing Director - Investments
Private Wealth Advisor
UBS Private Wealth Management
299 Park Avenue 25th Floor
New York, NY. 10171
hup://financialsenicesinc.ubs.comiteamtstackmancasricl/
Hems he *Need that this e-mail t not an official transaction eenfinnation. The official confirmation of this trmisaction wilt he 'ant to you via regular mail.
From: Ghislaine
Sent: Monday, September 22, 2014 12:58 PM
To: Stackman, Scott
Subject: Re:
Yes. I'd like to do it. Can we put 400,000 to work
FACEBOOK <https://www.facebook.com/TerraMarProject> - TWITTER
<http://twitter.com/terramarproject> - G+ <https://plus.google.com/104195649525707945586/posts> -
PINTEREST <http://pinterest.comnerra ma rprojecth - IN STAGRAM
CONFIDENTIAL UBSTERRAMAR00000618
EFTA00236317
<http://instagram.com/p/PhLoCIKAVEqh - PLEDGE <http://theterramarproject.orgAcitizenship> - THE DAILY
CATCH <http:fitheterramarproject.orethedailycatch/
From:
Sent: Monday, 22 September 2014 12:56
To: Ghislaine
Subject:
How are you? Did you have a chance to review the Ballasny information? They are up another 1.5% in September.
Scott L. Stackntan
Managing Director - Investments
Private Wealth Advisor
UBS Private Wealth Management
299 Park Avenue 25th Floor
New York, NY. 10171
hltplifillafiCiaiSerViCeSITIC.UbS.COITIRealataCklttaliCaStia
Please be advised that thin e-mail u not an official bansaaion oonfinnation. The official confirmation of this transaction sill be sent to you via regular mail.
CONFIDENTIAL UBSTERRAMAR00000619
EFTA00236318
ℹ️ Document Details
SHA-256
71415fcfad3468853207e63853ab3a63c53096ec045cd0a5c3e60e46050ac18a
Bates Number
EFTA00236315
Dataset
DataSet-9
Type
document
Pages
4
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