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M 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 - Account Documentati
4 1:30 PM To: Cc: ' Subject: MAXWELL - Account Documentation 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 Scott and Lyle? Thanks, Vijai Vijai Ramdcen Authorized Officer Senior Wealth Strategy Associate
ontinue to work on getting the account setup. Is Ms. Maxwell available later today to possibly do a call with
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
, 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: Wednesday, February 19, 2014 1:30 PM To: Cc: Subject: MAXWELL - Account Documentation We r
014 1:30 PM To: Cc: Subject: MAXWELL - Account Documentation 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 Scott and Lyle? Thanks, Vijai Vital Ramdeen Authorized °Meer Senior Wealth Strategy Associate
ontinue to work on getting the account setup. Is Ms. Maxwell available later today to possibly do a call with
, 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:
, 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: Wednesday, February 19, 2014 1:30 PM To: Cc: Subject: MAXWELL - Account Documentation We re
014 1:30 PM To: Cc: Subject: MAXWELL - Account Documentation 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 Scott and Lyle? CONFIDENTIAL UBSTERRAMAR00000178 EFTA00235907 Thanks, Vijai \Alai Ramdeen Au
ontinue to work on getting the account setup. Is Ms. Maxwell available later today to possibly do a call with
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 : : -
lsey 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 Scott and Lyle? Thanks, Vijai Vaal Ramdeen Authorized Officer Senior Wealth Strategy Associate
ontinue to work on getting the account setup. Is Ms. Maxwell available later today to possibly do a call with
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
49 PM BCC: Shkreli Juliana Subject: Read: RE: MAXWELL - Account Documentation Your message was read o
Delivery Report From: Sent: 2/25/2014 8:28:49 PM BCC: Shkreli Juliana Subject: Read: RE: MAXWELL - Account Documentation Your message was read on Your message To: was read on Tue, 25 Feb 2014 15:28:49 -0500 CONFIDENTIAL UBSTERRAMAR00000177 EFTA00235906
Entities connected to both Ghislaine Maxwell and MAXWELL - Account Documentation
Juliana Shkreli
PERSONUBS Financial Services Inc.
ORGANIZATIONVijai Ramdeen
PERSONWaldron
PERSONChelsey Devon
PERSONGarcia
PERSONCamille
PERSON