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m which of Ms. Maxwell's accounts we should deposit each into. $159.75 from Chase Online Bill Payment; Made out to The Terramar Project $53.08 from Time Warner; Made out to Maxwell, G Thank you, Chelsey Chelsey Waldron Client Senicc Associate UBS Financial Services Inc. Private Wealth Management CONFI
MAXWELL: Checks Hi M, We received the two checks below. Please confirm which of Ms. Maxwell's accounts we should deposit each into. $159.75 from Chase Online Bill Payment; Made out to The Terramar Project $53.08 from Time Warner; Made out to Maxwell, G Thank you, Chelsey Chelsey Waldron Client Senicc Associate UB
:52 AM To: MIN Cc: Chelsey Waldron Subject: MAXWELL: Checks $159.75 from Chase Online Bill Payment; Made out to The Terramar Project $53.08 from Time Warner; Made out to Maxwell, G CONFIDENTIAL UBSTERRAMAR00000972 EFTA00236642
cking. Best, From: Chelsey Waldron Date: Tuesday, April 14, 2015 at 10:52 AM To: MIN Cc: Chelsey Waldron Subject: MAXWELL: Checks $159.75 from Chase Online Bill Payment; Made out to The Terramar Project $53.08 from Time Warner; Made out to Maxwell, G CONFIDENTIAL UBSTERRAMAR00000972 EFTA00236642
o the directed accounts as discussed. $159.75 from Chase Online Bill Payment; Made out to The Terramar Project- Deposited in to account $53.08 from Time Warner; Made out to Maxwell, G- Deposited in to account Thank you, Chelsey From: Sent: Tuesday, April 14, 2015 11:01 AM To: Waldron, Chelsey Devon Sub
5 2:34:27 PM I; Ramdeen, Vijai ubs.comj; Shkreli, Juliana Him , Both checks were deposited in to the directed accounts as discussed. $159.75 from Chase Online Bill Payment; Made out to The Terramar Project- Deposited in to account $53.08 from Time Warner; Made out to Maxwell, G- Deposited in to account Thank you, Che
Entities connected to both Time Warner and Chase Online Bill Payment