EFTA00236445.pdf
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Message
From:
Sent:
12/16/2014 8:06:56 PM
To:
Ramdeen, Vijai
CC:
Shkreli, Juliana I
I; Waldron, Chelsey Devon
Subject:
Re: MAXWELL - RE: Adding Signatory to accounts
Hi Vijai,
Ms. Maxwell would just like for her accountants to cut and sign checks from her accounts up to $50,000. They will not be
making transfers.
Best,
From: "-
Date: Tuesday, December 16
To:
Cc: Juliana Shkreli
Subject: MAXWELL - RE: A
c-
2014 at 3:02 PM
, Chelsey Waldron
ing Signatory to accounts
To further clarify; in what capacity does she was her accountant to have signing authority? We can discuss if needed.
Thanks,
Vijai
Vijai Ramdeen
Authorized Officer
Senior Wealth Strategy Associate
UBS Financial Services Inc.
viiai.ramdeergubs.com
www.ubs.com/nrivatewealthmanaqement
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From:
Sent: Tuesday, December 16, 2014 2:24 PM
To: Waldron, Chelsey Devon
Cc: Shkreli, Juliana; Ramdeen, Vijai
Subject: Adding Signatory to accounts
CONFIDENTIAL
UBSTERFtAMAR00000748
EFTA00236445
Ms. Maxwell would like to add her accountant(s) as an additional signatory on all of her accounts. What information do you
need from us in order to begin this process?
Many thanks,
CONFIDENTIAL
UBSTERRAMAR00000749
EFTA00236446
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Document Details
| Filename | EFTA00236445.pdf |
| File Size | 82.5 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 2,018 characters |
| Indexed | 2026-02-11T11:55:19.675221 |