Case Fileefta-efta00236127DOJ Data Set 9Message: RE: MAXWELL: Trans request, Garcia (EFTA00236127)
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Message: RE: MAXWELL: Trans request, Garcia (EFTA00236127)
Message From: Garcia, Camille Sent: 6/17/2014 8:13:48 PM To: CC: Waldron, Chelsey Devon Subject: RE: MAXWELL: Trans request Hi =, Shkreli, Juliana Iflubs.comk Ramdeen, Vijai As discussed, we completed the wire with the updated information. FED 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 17, 2014 2:33 PM To: Garcia, Camille Cc: Waldron, Chelsey Devon; Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: Trans request Hi Camille, Please wire $2,033.69 from TMP to Routing: Account Account Name: Robert Foos Many thanks, From: Camille Garcia < Date: Tuesday, June 17, 2014 at 1:46 PM To: Cc: Chelsey Waldron < >, Juliana Shkreli < >, Subject: MAXWELL: Trans request Him, The wire for $2,033.69 to Robert Foos was returned to us today as the account number is not valid. Would you please review the instructions in your below e
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