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EFTA00238132.pdf

Source: DOJ_DS9  •  Size: 86.3 KB  •  OCR Confidence: 85.0%
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Message From: Sent: 4/12/2016 6:18:49 PM To: Subject: Re: MAXWELL: Wire Request Thank you!! From: Chelsey Waldron <chelsey.waldron@ubs.com> Date: Tuesday, April 12, 2016 at 2:15 PM To: Cc: " Subject: RE: MAXWELL: Wire Request Hi a, As discussed, the wire transfer is complete. FED t$ Thank you! Chelsey Waldron Client Service Associate UBS Finn ial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From: Sent: Tuesday, April 12, 2016 10:52 AM To: Waldron, Chelsey Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Subject: Re: MAXWELL: Wire Request Hi, Per my last conversation with Juliana, please send the below transfer from Ms Maxwell's individual checking instead of thr 'ccount. Many thanks, Sent from my BlackBerry 10 smartphone. From: Sent: Tuesday, April 12, 2016 10:43 AM To: Cc: Subject: MAXWELL: Wire Request Hi CONFIDENTIAL UBSTERRAMAR00002579 EFTA00238132 We just tried you, please give us a call to verbally confirm the below wire at 8. Thank you! Chelsey From: Sent: Tuesday, April 12, 2016 10:36 AM To: Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly Subject: Good morning, Please transfer $7,064.82 from th cct ending in 692 to Account name: Morgan Manhattae. JP Morgan Chase 340 Greenwich Avenue Greenwich CT 06830 ABA Account Many thanks, Sent from my BlackBerry 10 smartphone. CONFIDENTIAL UBSTERFtAMAR00002580 EFTA00238133

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Document Details

Filename EFTA00238132.pdf
File Size 86.3 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,466 characters
Indexed 2026-02-11T11:55:29.933596
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