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Message From: Waldron, Chelsey Devon Sent: 4/14/2015 2:52:31 PM To: CC: Waldron, Chelsey Devon [al BCC: Jour-CNOW-UBSAMERICAS-8 Subject: MAXWELL: Checks Hi M, We received the
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
Message From: Sent: 4/14/2015 3:00:43 PM To: Waldron, Chelsey Devon ( BCC: Jour-CNOW-UBSAMERICAS-8 Subject: Re: MAXWELL: Checks Hi Chelsey, The Chase Online check can go to TerraMar's account and the Time Warner
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
Message From: Waldron, Chelsey Devon Sent: To: CC: Waldron, Chelsey Devon ubs.com] Subject: RE: MAXWELL: Checks 4/15/2015 2:34:27 PM I; Ramdeen, Vijai ubs.comj; Shkreli, Julian
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 Chelsey Devon and Chase Online Bill Payment
Waldron
PERSON
Ghislaine Maxwell
PERSONChelsey
PERSONChelsey Waldron
PERSONTerraMar
ORGANIZATION
Time Warner
ORGANIZATIONthe Time Warner
ORGANIZATION