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EFTA00236171.pdf

Source: DOJ_DS9  •  Size: 66.6 KB  •  OCR Confidence: 85.0%
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Message From: Waldron, Chelsey Devon Sent: 6/25/2014 2:41:27 PM To: CC: Garcia, Camille 1; Shkreli, Juliana ubs.com1; Waldron, Chelsey Devon 1 Subject: RE: MAXWELL: Trans request Hi IM1, The internal transfer request below is complete. Thank you, Chelsey Chelsey Waldron Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York. NY 10171 From: Garcia, Camille Sent: Tuesday, June 24, 2014 5:06 PM To: Shkreli, Juliana; Ramdeen, Vijai; Waldron, Chelsey Devon Subject: MAXWELL: Trans request Hi=, ubs.comj; Ramdeen, Vijai As discussed, we will process this internal transfer tomorrow and confirm when completed. Thanks, Camille Camille Garcia, CFP° Senior Wealth Strategy Associate UBS Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From: Sent: Tuesday, June 24, 2014 4:48 PM To: Shkreli, Juliana; Garcia, Camille; Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Trans request Ms. Maxwell would like to make an internal transfer from GM savings to the 116 Acct ending ii in the amount of 540,003.00. CONFIDENTIAL UBSTERRAMAR00000465 EFTA00236171 Kind regards, CONFIDENTIAL UBSTERRAMAR00000466 EFTA00236172

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Document Details

Filename EFTA00236171.pdf
File Size 66.6 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,239 characters
Indexed 2026-02-11T11:55:16.868236
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