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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 two checks below. Please confirm which of Ms. Maxwell's accounts we should deposit each into. $159.75 from Chase Onl
ved the two checks below. Please confirm which of Ms. Maxwell's accounts we should deposit each into. $159.75
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 can go to the 116 account if possible and if not to Ms
go to the 116 account if possible and if not to Ms. Maxwell checking. Best, From: Chelsey Waldron Date: Tu
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, Juliana Him , Both checks were deposited in to the directed accounts as discuss
go to the 116 account if possible and if not to Ms. Maxwell checking. Best, From: Chelsey Waldron Date: Tu
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 Ghislaine Maxwell and Chase Online Bill Payment
Waldron
PERSONChelsey
PERSONChelsey Devon
PERSONChelsey Waldron
PERSONTerraMar
ORGANIZATION
Time Warner
ORGANIZATIONthe Time Warner
ORGANIZATION