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efta-efta00236445DOJ Data Set 9

Message: Re: MAXWELL - RE: Adding Signatory to accounts, Sent (EFTA00236445)

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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 The information set forth heron was obtained from sources which we believe to be reliable, but we do not guarantee its accuracy. Please refer to your trade confirmations, account statement and/ce Form 1099 for actua

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Source
DOJ Data Set 9
Reference
EFTA 00236445
Pages
2
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0
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