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EFTA00236514

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Message From: Waldron, Chelsey Devon Sent: 2/12/2015 1:48:51 PM To: CC: Waldron, Chelsey Devon Subject: RE: MAXWELL - RE: Adding Signatory to accounts Great! Hope you are feeling better. From: [mailto: Sent: Thursday, February 12, 2015 8:45 AM To: Waldron, Chelsey Devon Subject: Re: MAXWELL - RE: Adding Signatory to accounts Hi Chelsey, Sorry I was out sick. Yes, the checks have been received. Best, From: Chelsey Waldron Date: Thursday, February 12, 2015 at 8:40 AM To=n. Cc: rl, Juliana Shkreli, Chelsey Waldron Subject: RE: MAXWELL - RE: Adding Signatory to accounts Good morning =, Hope your week is going well. Reaching out to confirm you received the checks for the 116 checking account. Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Friday, February 06, 2015 12:29 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: RE: MAXWELL - RE: Adding Signatory to accounts Him, We will confirm once we receive the signed paperwork from Daniel's office. Confirming we ordered more checks for the 116 checking account, please confirm once you receive early next week. Regarding adding an authorized individual to Ghislaine's personal UBS credit card (Account YlxxS76), this is something we are able to do; this individual would receive their own credit card under the account. This individual would have no access to payments or account information, the card would serve for purchase use only. To add the authorized individual we will need verbal authorization from Ghislaine as well as the individual's full name, address, social security number, date of birth and CONFIDENTIAL UBSTERRAMAR00000831 EFTA00236514

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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