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MAXWELL: Received Checks
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W
Waldron, Chelsey Devon Mar 3, 2015 4:22 PM
To
(redacted)
Cc
Ramdeen, Vijai (redacted)Shkreli, Juliana (redacted)Waldron, Chelsey Devon (redacted)
Hi Dana,
Confirming the below checks have been received and deposited. Please reach out with any questions.
Thank you,
Chelsey
| Account | Check Amount |
|---|---|
| Ghislaine Maxwell (Indiv.Check) | $2,000.00 |
| Ghislaine Maxwell (Indiv.Check) | $1,184.69 |
| Ghislaine Maxwell (Indiv.Check) | $425.00 |
| Ghislaine Maxwell (Indiv.Check) | $212.31 |
| Ghislaine Maxwell (Indiv.Check) | $196.20 |
| Ghislaine Maxwell (Indiv.Check) | $124.49 |
| Ghislaine Maxwell (Indiv.Check) | $99.00 |
| Ghislaine Maxwell (Indiv.Check) | $90.67 |
| Ghislaine Maxwell (Indiv.Check) | $72.00 |
| Ghislaine Maxwell | $60.75 |
| Ghislaine Maxwell (Indiv.Check) | $56.85 |
| TerraMar Project, Inc. | $2,500.00 |
| TerraMar Project, Inc. | $130.00 |
Chelsey Waldron
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
299 Park Avenue, 25th Floor
New York, NY 10171
Phone:
Fax:
CONFIDENTIAL
UBSTERRAMAR00000843
EFTA00236526
CONFIDENTIAL
UBSTERRAMAR00000844
EFTA00236527