Message
From:
Sent: 4/12/2016 6:18:49 PM
To:
Subject: Re: MAXWELL: Wire Request
Thank you!!
From: Chelsey Waldron <chelsey.waldron@ubs.com>
Date: Tuesday, April 12, 2016 at 2:15 PM
To:
Cc: "
Subject: RE: MAXWELL: Wire Request
Hi a,
As discussed, the wire transfer is complete.
FED t$
Thank you!
Chelsey Waldron
Client Service Associate
UBS Finn ial Services Inc.
Private Wealth Management
299 Park Avenue, 25th Floor
New York, NY 10171
From:
Sent: Tuesday, April 12, 2016 10:52 AM
To: Waldron, Chelsey
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey
Subject: Re: MAXWELL: Wire Request
Hi,
Per my last conversation with Juliana, please send the below transfer from Ms Maxwell's individual checking
instead of thr 'ccount.
Many thanks,
Sent from my BlackBerry 10 smartphone.
From:
Sent: Tuesday, April 12, 2016 10:43 AM
To:
Cc:
Subject: MAXWELL: Wire Request
Hi
CONFIDENTIAL UBSTERRAMAR00002579
EFTA00238132
We just tried you, please give us a call to verbally confirm the below wire at 8.
Thank you!
Chelsey
From:
Sent: Tuesday, April 12, 2016 10:36 AM
To: Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly
Subject:
Good morning,
Please transfer $7,064.82 from th cct ending in 692 to
Account name: Morgan Manhattae.
JP Morgan Chase
340 Greenwich Avenue
Greenwich CT 06830
ABA
Account
Many thanks,
Sent from my BlackBerry 10 smartphone.
CONFIDENTIAL UBSTERFtAMAR00002580
EFTA00238133