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Homechevron_right Emailchevron_right RE: MAXWELL: Trans request
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RE: MAXWELL: Trans request

5 messages picture_as_pdf Source PDF
?
Unknown Jun 13, 2014 4:19 PM
To
Garcia, Camille
Cc
Shkreli, JulianaWaldron, Chelsey DevonRamdeen, Vijai

Good afternoon,

Ms. Maxwell would like to make the following transfer in the amount of

$2,033.69

from

Terramar Project -656
to
Account Name: Robert Foos
Routing:
Account

Many thanks,

CONFIDENTIAL

UBSTERRAMAR00000422

EFTA00236128

W
Waldron, Chelsey Devon Jun 16, 2014 11:37 AM
Cc
Shkreli, JulianaRamdeen, VijaiGarcia, CamilleWaldron, Chelsey Devon

Hi

As discussed with Juliana, the wire request below is complete.

FED #

Thank you,

Chelsey

C
Camille Garcia Jun 17, 2014 1:46 PM
Cc
Chelsey WaldronJuliana Shkreli

Hi

The wire for $2,033.69 to Robert Foos was returned to us today as the account number is not valid. Would you please review the instructions in your below email and let us know the correct account number? Once we have the updated instructions, we will resend the wire. Please call us with any questions.

Thanks,

CONFIDENTIAL

UBSTERRAMAR00000421
EFTA00236127

Camille

Camille Garcia, CFP°
Senior Wealth Strategy Associate
UBS Private Wealth Management
299 Park Avenue, 2S" Floor
New York, NY 10171

?
Unknown Jun 17, 2014 2:33 PM
To
Garcia, Camille
Cc
Waldron, Chelsey DevonShkreli, JulianaRamdeen, Vijai

Hi Camille,

Please wire $2,033.69 from TMP to
Routing:
Account
Account Name: Robert Foos

Many thanks,

G
Garcia, Camille Jun 17, 2014 8:13 PM
Cc
Waldron, Chelsey DevonShkreli, JulianaRamdeen, Vijai

Hi

As discussed, we completed the wire with the updated information. FED

Thanks,

Camille

Camille Garcia, CFP°
Senior Wealth Strategy Associate
UBS Private Wealth Management
299 Park Avenue, 25th Floor
New York, NY 10171

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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