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efta-efta00236289DOJ Data Set 9

Message: Re: MAXWELL - RE: Checks, Sent (EFTA00236289)

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Message From: Sent: 9/4/2014 4:07:19 PM To: Waldron, Chelsey Devon Subject: Re: MAXWELL - RE: Checks Thank you. I have received them. Best, Sent from my BlackBerry 10 smartphone. From: Sent: Thursday, September 4, 2014 12:06 PM To: Cc Subject: RE: MAXWELL - RE: Checks Confirming you received the checks. The tracking number shows they have been delivered. Thank you, Chelsey From: Ramdeen, Vijai Sent: Tuesday, September 02, 2014 1:59 PM To: Cc: Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL - RE: Checks Yes, we will order new checks for the account reference below. Thanks, Vijai Vijai Ramdeen Authorized Officer Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 www.ubs.com/onvatewealthmanaoement CONFIDENTIAL UBSTERRAMAR00000587 EFTA00236289 The information sat forth heron was obtained from sources which we believe to be reliable, tart we do not guarantee its

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236289
Pages
2
Persons
0
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