4
Shared Docs
4
Same-Page
4 / 4
Mentions
Message From: Ramdeen, Vija l Sent: :30:22 PM To: CC: hkr li li n I; Garcia, Camill ); Waldron, Chelsey Devon I Subject: MAXWELL - Account Documentation Dana, We received the documents and continue to work on getting the
Message From: Ramdeen, Vija l Sent: :30:22 PM To: CC: hkr li li n I; Garcia, Camill ); Waldron, Chelsey Devon I Subject: MAXWELL - Account Documentation Dana, We received the documents and continue to work on getting the account setup. Is Ms. Maxwell available later today to possibly do a call with
Message From: Sent: 2/19/2014 6:32:47 PM To: Ramdeen, Vijai [ CC: Shkreli, Juliana al; Garcia, Camille [a; Waldron, Chelsey Devon Subject: Re: MAXWELL - Account Documentation Yes, Ghislaine is free from 3:30pm to Spm today. Best, From:"
age From: Sent: 2/19/2014 6:32:47 PM To: Ramdeen, Vijai [ CC: Shkreli, Juliana al; Garcia, Camille [a; Waldron, Chelsey Devon Subject: Re: MAXWELL - Account Documentation Yes, Ghislaine is free from 3:30pm to Spm today. Best, From:" "< - Date: Wednesday, February 19, 2014 1:30 PM To: Cc: ' Subject: MAXWELL - Acc
Message From: Shkreli, Juliana I ubs.com I Sent: 2/25/2014 8:14:03 PM To: r ICI CC: Garcia, Camille j; Waldron, Chelsey Devon j j; Ramdeen, Vijai Subject: RE: MAXWELL - Account Documentation Hi Just checking in to see if you have any
, Juliana I ubs.com I Sent: 2/25/2014 8:14:03 PM To: r ICI CC: Garcia, Camille j; Waldron, Chelsey Devon j j; Ramdeen, Vijai Subject: RE: MAXWELL - Account Documentation Hi Just checking in to see if you have any updates on whether or not there are any outstanding checks for the accounts. Thanks! Juliana From:
outstanding checks for the accounts. Thanks! Juliana From: Sent: Wednesday, February 19, 2014 1:33 PM To: Ramdeen, Vijai Cc: Shkreli, Juliana; Garcia, Camille; Waldron, Chelsey Devon Subject: Re: MAXWELL - Account Documentation Yes, Ghislaine is free from 3:30pm to 5pm today. Best, From Date:
Message From: Sent: 2/25/2014 8:41:21 PM To: Shkreli, Juliana aubs.coml Subject: Re: MAXWELL - Account Documentation Hi Juliana, We are all clear and ready for accounts to be transferred. Many thanks, From: Date: Tuesda , Februar 25, 2014 3:14 PM u jec : : -
Entities connected to both Garcia and MAXWELL - Account Documentation

Ghislaine Maxwell
PERSONWaldron
PERSONChelsey Devon
PERSONVijai Ramdeen
PERSONJuliana Shkreli
PERSONCamille
PERSONUBS Financial Services Inc.
ORGANIZATION