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EFTA00236180.pdf

Source: DOJ_DS9  •  Size: 78.2 KB  •  OCR Confidence: 85.0%
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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

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Document Details

Filename EFTA00236180.pdf
File Size 78.2 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,367 characters
Indexed 2026-02-11T11:55:16.969866
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