EFTA00236046.pdf

Message From: Garcia, Camille Sent: 4/17/2014 4:26:38 PM To: CC: Ramdeen, Vijai I I; Shkreli, Juliana a; Waldron, Chelsey Devon Subject: RE: MAXWELL: JPMorgan Duplicated Wire Hi As discussed, we wired $1,156.11 back to JPM to cover the debit from the duped wire. Fed Ref N Thanks, Camille From: Garcia, Camille Sent: Thursday, April 17, 2014 11:21 AM Cc: Ramdeen, Vol; Shkreli, Juliana; Waldron, Chelsey Devon Subject: RE: MAXWELL: JPMorgan Duplicated Wire Hi I just tried calling you. When you have a moment, would you mind giving us a call to discuss the below email? Thanks, Camille Camille A. Garcia, CFPE:i Sr. Wealth Strategy Associate DEIS Financial Services. Inc. Prbate Wealth Management 299 Park Avenue. 25th Floor New York, NY 10171 Tel Faxes From: Garcia, Canine Sent: Wednesday, Apnl 16, 2014 3:19 PM To: Cc: Ramdeen, %Mai; Shkrell, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: JPMorgan Duplicated Wire Hi We spoke with Gina at JPMorgan and she informed us that the wire they sent on 04/11/2014 (details below) was duplicated and caused a debit balance of -$1,156.11. Therefore she is asking us to wire $1,156.11 back to JPMorgan. Would you please give us a call to discuss/authorize this transfer? Wire Details: Date: 04/11/2014 Amount: $1,183.17 From: JPMorgan Acct: Ghislaine Maxwell / To: UBS Financial Services Acct: Ghislaine Maxwell / Fed Ref#: Thanks, Camille CONFIDENTIAL UBSTERRAMAR00000328 EFTA00236046 Camille A. Garcia. CHAS Sr. Wealth Strategy Associate UBS Financial Services. Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York, NY 10171 Tel I Fax CONFIDENTIAL UBSTERRAMAR00000329 EFTA00236047