EFTA00236167.pdf
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Message
From:
Garcia, Camille
Sent:
6/24/2014 9:04:08 PM
To:
CC:
Shkreli, Julian
I; Waldron, Chelsey Devo
); Ramdeen, Vijai
Subject:
MAXWELL: Trans request
Hi
As discussed, we will process this wire and the journal ($40k from Ghislaine's savings to 116 East 65th Street LLC)
tomorrow and confirm when completed.
Thanks,
Camille
Camille Garcia, CFI,*
Senior Wealth Strategy Associate
UM Private Wealth Management
299 Park Avenue, 25th Floor
New York, NY 10171
From:
Sent: Tuesday, June 24, 2014 4:29 PM
To: Garcia, Camille
Cc: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai
Subject: Trans request
Good afternoon.
Ms. Maxwell %%mild like to transfer 5750.00 from -IMP act ending -656 to:
Acct name: Theory & Practice
Acct g:
Rtg JO:
Many thanks,
CONFIDENTIAL
UBSTERRAMAR00000461
EFTA00236167
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Document Details
| Filename | EFTA00236167.pdf |
| File Size | 44.3 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 834 characters |
| Indexed | 2026-02-11T11:55:16.816325 |