Message
From: Waldron, Chelsey Devon
Sent: 3/12/2014 4:08:38 PM
To:
CC: Garcia, Camille I; Ramdeen, Vijai ; Shkreli, Juliana
I; Waldron, Chelsey Devon
Subject: RE: MAXWELL: Trans request
As discussed with Juliana, the wire transfer is complete.
FED #
Thank you.
Chelsey
From: Shkreli, Juliana
Sent: Wednesday, March 12, 2014 10:28 AM
To: '
Cc: Garcia, Camille; Waldron, Chelsey Devon; Ramdeen, Vijai; Shkreli, Juliana
Subject: MAXWELL: Trans request
We will call you shortly to confirm the transfer.
Thanks,
Juliana
From: [mailto
Sent: Wednesday, March 12, 2014 9:20 AM
To: Ramdeen, Vijai
Cc: Garcia, Camille; Waldron, Chelsey Devon
Subject: Trans request
Good morning,
Can we please arrange another transfer to J116 E. 65th Street PM account. Please see attached the instructions.
Many thanks,
CONFIDENTIAL UBSTERRAMAR00000253
EFTA00235973