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efta-efta00237156DOJ Data Set 9Other

Message

Message From: Waldron, Chelsey Sent: 9/9/2015 4:36:42 PM To: CC: Ramdeen, Vijai I I; Ladd, Molly ; Waldron, Chelsey Subject: MAXWELL: Ghislaine's accountants We are looking into the below. Thank you, Chelsey From: Sent: Wednesday, September 09, 2015 10:40 AM To: Waldron, Chelsey Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: Ghislaine's accountants Good morning, Ghislaine's accountants are requesting I provide any capital gains / losses to•date for 2015. I directed them to use the UBS site to obtain that information but they claim they do not have access to that portion. Is it possible for you to send me these reports so I can pass to them? I'm not even sure what I am looking for! Or do they have access to it and could you let me know where I should tell them to look? Many thanks! CONFIDENTIAL UBSTERRAMAR00001511 EFTA00237156

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237156
Pages
1
Persons
0
Integrity

Summary

Message From: Waldron, Chelsey Sent: 9/9/2015 4:36:42 PM To: CC: Ramdeen, Vijai I I; Ladd, Molly ; Waldron, Chelsey Subject: MAXWELL: Ghislaine's accountants We are looking into the below. Thank you, Chelsey From: Sent: Wednesday, September 09, 2015 10:40 AM To: Waldron, Chelsey Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: Ghislaine's accountants Good morning, Ghislaine's accountants are requesting I provide any capital gains / losses to•date for 2015. I directed them to use the UBS site to obtain that information but they claim they do not have access to that portion. Is it possible for you to send me these reports so I can pass to them? I'm not even sure what I am looking for! Or do they have access to it and could you let me know where I should tell them to look? Many thanks! CONFIDENTIAL UBSTERRAMAR00001511 EFTA00237156

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Waldron, Chelsey Sent: 9/9/2015 4:36:42 PM To: CC: Ramdeen, Vijai I I; Ladd, Molly ; Waldron, Chelsey Subject: MAXWELL: Ghislaine's accountants We are looking into the below. Thank you, Chelsey From: Sent: Wednesday, September 09, 2015 10:40 AM To: Waldron, Chelsey Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: Ghislaine's accountants Good morning, Ghislaine's accountants are requesting I provide any capital gains / losses to•date for 2015. I directed them to use the UBS site to obtain that information but they claim they do not have access to that portion. Is it possible for you to send me these reports so I can pass to them? I'm not even sure what I am looking for! Or do they have access to it and could you let me know where I should tell them to look? Many thanks! CONFIDENTIAL UBSTERRAMAR00001511 EFTA00237156

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