EFTA00236421.pdf

Message From: Waldron, Chelsey Devon Sent: 11/7/2014 8:00:00 PM To: Subject: RE: Ghislaine's debit /cc cards Great, thank you! From: [mailto: Sent: Friday, November 07, 2014 2:59 PM To: Waldron, Chelsey Devon Subject: Re: Ghislaine's debit / cc cards Yes, we got them. Thank you! From: Chelsey Waldron Date: Friday, November 7, 2014 at 2:58 PM To: Cc: Chelsey Waldron Subject: RE: Ghislaine's debit / cc cards Him, Reaching to confirm you received both cards? Thank you! Chelsey From: Waldron, Chelsey Devon Sent: Thursday, November 06, 2014 8:43 AM To: Cc: Waldron, Chelsey Devon Subject: RE: Ghislaine's debit / cc cards Him, Please confirm once you receive the cards. They are scheduled to be delivered this morning or early tomorrow morning. The cards will be delivered in two separate packages and someone will need to be at the building to sign. Please reach out with any questions. Thank you! Chelsey From: Sent: Wednesday, November 05, 2014 8:44 AM To: Waldron, Chelsey Devon Subject: Re: Ghislaine's debit / cc cards Thanks, Chelsey. CONFIDENTIAL UBSTERRAMAR00000724 EFTA00236421 From: Chelsey Waldron Date: Tuesday, November 4, 2014 at 5:32 PM To: Cc: ' " < >, Juliana Shkreli < >, Chelsey Waldron Subject: RE: Ghislaine's debit / cc cards Hi =, As discussed, we will order the new cards tomorrow. They will be scheduled to arrive on Thursday, November 6th. Thank you, Chelsey From: [mailto:Dana(diellmax.corn] Sent: Tuesday, November 04, 2014 2:48 PM To: Waldron, Chelsey Devon Cc: Ramdeen, Vijai; Subject: Re: Ghislaine's debit / cc cards Yes, please proceed. We will get the new cards by end of day tomorrow? Many thanks, From: Chelsey Waldron < Date: Tuesday, November 4, 2014 at 2:45 PM To: Cc: ' " < Subject: RE: Ghislaine's debit / cc cards Him, Hope your week is going well. >, Juliana Shkreli < >, Chelsey Waldron I wanted to follow-up on the below. Would you like us to move forward with updating the emboss on Ms. Maxwell 's three cards? Again, one the request is submitted, the cards will be deactivated for 24 hours. Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Wednesday, October 22, 2014 11:17 AM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: RE: Ghislaine's debit / cc cards Him, As discussed, we will hold off on updating the emboss on Ms. Maxwell 's three cards below until the week of November 4th due to deactivation of cards once the request is submitted. CONFIDENTIAL UBSTERRAMAR00000725 EFTA00236422 We will reach back out on November 4"' to confirm before proceeding with updates. Thank you, Chelsey From: Sent: Monday, October 20, 2014 1:19 PM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Subject: RE: Ghislaine's debit / cc cards Confirming we received your email. We will look into it and get back to you. Thanks, Juliana From: Sent: Monday, Octizi To: Waldron, Chelsey Devon Cc: Ramdeen, Vijai; Subject: Ghislaine's debit / cc cards Good morning, Ms. Maxwell is asking to change the names that appear on 2 of her debit/credit cards. The first one is the 116 Debit card. She does not want the full address to be shown which I understand is the business name so may not be able to be changed, however, since she also lives here for security she would like it to just say '116' and also just 'G. Maxwell' rather than her full name. The second one is her TerraMar Project card and she would like for just her name to show as G Maxwell rather than her full name. Please let me know if it's possible to change both of these cards. Many thanks, CONFIDENTIAL UBSTERRAMAR00000726 EFTA00236423