Message
From: Waldron, Chelsey Devon
Sent: 6/16/2014 6:26:36 PM
To:
CC: Ramdeen, Vijai I; Garcia, Camille ; Shkreli, Juliana
; Waldron, Chelsey Devon
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
ft::oun: Ch::k Arnoun:
2,933.10
Ghislaine Maxwell (Indiv.Check)
423.77
Ghislaine Maxwell (Indiv.Check)
419.00
Ghislaine Maxwell (Indiv.Check)
383.00
Ghislaine Maxwell (Indiv.Check)
351.53
Ghislaine Maxwell
12.00
Ghislaine Maxwell (Indiv.Check)
100,000.00
TerraMar Project, Inc.
1,000.00
TerraMar Project, Inc.
565.00
116 East 65th Street LLC
Chelsey \Valdron
Client Service Associate
UBS Fücmcial Services Inc.
Private Wealth Manageaient
299 Park Avenue. 25th Floor
New York. NY 10171
CONFIDENTIAL UBSTERRAMAR00000420
EFTA00236126