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Message From: Garcia, Camille Sent: 4/11/2014 9:26:56 PM To: CC: Ramdeen, Vijai I; Shkreli, Juliana ; Waldron, Chelsey Devon Subject: MAXWELL: Wire Received Confirming Ghislaine received a wire for $1,183.17 from WMorgan into her personal savings account Thanks, Camill
ubject: MAXWELL: Wire Received Confirming Ghislaine received a wire for $1,183.17 from WMorgan into her personal savings account Thanks, Camille Camille A. Garcia. CFI@ Sr. Weakh Strategy Associate UBS Financial Services, Inc. Private Wealth Management Tel Fax CONFIDENTIAL UBSTERRAMAR00000327 EFTA002360
Message From: Garcia, Camille Sent: 4/25/2014 1:12:34 PM To: CC: Ramdeen, Vijai Shkreli, Juliana I ubs.com); Waldron, Chelsey Devon Subject: MAXWELL: 116 East 16th Street - Debit Balance Hi There is an ACH payment in the amount of $2,143.01 that is being debited from 116 East
Street LLC and there is not enough cash in the account to cover. Please call us to discuss - our deadline to cover this is 11am. Thanks, Camille Camille A. Garcia, CFP• Sr. Wealth Strategy Associate UBS Financial Services, Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 CONFI
Message From: Garcia, Camille Sent: 4/17/2014 4:26:38 PM To: CC: Ramdeen, Vijai I I; Shkreli, Juliana a; Waldron, Chelsey Devon Subject: RE: MAXWELL: JPMorgan Duplicated Wire Hi As discussed, we wired $1,156.11 back to JPM to cover the debit from the duped wire. Fed Ref N
Duplicated Wire Hi I just tried calling you. When you have a moment, would you mind giving us a call to discuss the below email? Thanks, Camille Camille A. Garcia, CFPE:i Sr. Wealth Strategy Associate DEIS Financial Services. Inc. Prbate Wealth Management 299 Park Avenue. 25th Floor New York, NY 10171 Tel
Entities connected to both Chelsey Devon and Camille A. Garcia
Waldron
PERSON
Ghislaine Maxwell
PERSONVijai Ramdeen
PERSONJuliana Shkreli
PERSONGarcia
PERSONCamille
PERSONUBS Financial Services Inc
ORGANIZATION