Message
From: Waldron, Chelsey Devon
Sent: 7/7/2014 6:27:18 PM
To:
CC: EIMMM 3 I; Garcia, Camille ; Waldron, Chelsey Devon
Subject: RE: MAXWELL: Debit Balance
As discussed with Juliana, the transfer is complete.
Thank you,
Chelsey
From:
Sent: Monday, July 07, 2014 10:43 AM
To: Garcia, Camille
Cc: Waldron, Chelsey Devon
Subject: Re: MAXWELL: Debit Balance
Thank you.
Sent from my BlackBerry 10 smartphone.
From:
Sent: Monday, July 7, 2014 10:38 AM
To:
Cc:
Subject: RE: MAXWELL: Debit Balance
Hi
As per Ghislaine's request, we will transfer $50,000 from her cash/savings account to the 116 LLC account.
Thanks,
Camille
Camille Garcia, CEP°
Senior Wealth Strategy Associate
UBS Private Wealth Management
299 Park Avenue, 25th Floor
New York, NY 10171
From: Garcia, Camille
Sent: Monday, July 07, 2014 10:14 AM
To:
CONFIDENTIAL UBSTERRAMAR00000474
EFTA00236180
Cc: Shkreli, Juliana; Waldron, Chelsey Devon
Subject: MAXWELL: Debit Balance
Hi
There is a debit balance of -$1,110.84 in the 116 LLC account due to an ACH payment to AMEX for $13,782.69
being posted this morning. Would you please give us a call to discuss?
Thanks,
Camille
Camille Garcia, CFI's
Senior Wealth Strategy Associate
UBS Private Wealth Management
299 Park Avenue, 25th Floor
New York, NY 10171
CONFIDENTIAL UBSTERRAMAR00000475
EFTA00236181