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efta-efta00238658DOJ Data Set 9Other

Message

Message From: Rivas, Elyanna Sent: 8/18/2017 7:11:25 PM To: CC: G Max Ramdeen, Vijai =Ciubs.com); Shkreli, Juliana aubs.com) Subject: RE: MAXWELL - RE: Transfer request We will need to speak with Ghislaine to verbally confirm this transfer. Please let us know the best time and number to reach you. Thank you! Ely eSUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 From: Rivas, Elyanna Sent: Friday, August 18, 2017 2:22 PM To: ' Cc: G Max; Ramdeen, Vijai; Shkreli, Juliana Subject: RE: MAXWELL - RE: Transfer request Confirming we received your email. We will review and reach out if we have any questions. Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 CONFIDENTIAL UBSTERRAMAR00003283 EFTA00238658 From: Sent: Friday, Augus

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238658
Pages
3
Persons
0
Integrity

Summary

Message From: Rivas, Elyanna Sent: 8/18/2017 7:11:25 PM To: CC: G Max Ramdeen, Vijai =Ciubs.com); Shkreli, Juliana aubs.com) Subject: RE: MAXWELL - RE: Transfer request We will need to speak with Ghislaine to verbally confirm this transfer. Please let us know the best time and number to reach you. Thank you! Ely eSUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 From: Rivas, Elyanna Sent: Friday, August 18, 2017 2:22 PM To: ' Cc: G Max; Ramdeen, Vijai; Shkreli, Juliana Subject: RE: MAXWELL - RE: Transfer request Confirming we received your email. We will review and reach out if we have any questions. Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 CONFIDENTIAL UBSTERRAMAR00003283 EFTA00238658 From: Sent: Friday, Augus

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Rivas, Elyanna Sent: 8/18/2017 7:11:25 PM To: CC: G Max Ramdeen, Vijai =Ciubs.com); Shkreli, Juliana aubs.com) Subject: RE: MAXWELL - RE: Transfer request We will need to speak with Ghislaine to verbally confirm this transfer. Please let us know the best time and number to reach you. Thank you! Ely eSUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 From: Rivas, Elyanna Sent: Friday, August 18, 2017 2:22 PM To: ' Cc: G Max; Ramdeen, Vijai; Shkreli, Juliana Subject: RE: MAXWELL - RE: Transfer request Confirming we received your email. We will review and reach out if we have any questions. Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 CONFIDENTIAL UBSTERRAMAR00003283 EFTA00238658 From: Sent: Friday, August 18, 2017 2:12 PM To: Rivas, Elyanna; Ramdeen, Vijai; Shkreli, Juliana Cc: G Max Subject: Re: MAXWELL - RE: Transfer request Good afternoon, Attached is the signed form needed to complete the wire to Brian Yurasits. Thank you, From: ' Date: Thursday, August 17, 2017 at 3:40 PM To: Subject: RE: MAXWELL - RE: Transfer request As discussed with Juliana, please find the attached EFT form. Please have Ghislaine sign and date where indicated, and return via email (PDF). Please let us know if you have any questions. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 From: Shkreli, Juliana Sent: Thursday, August 17, 2017 1:52 PM To: Cc: Rivas, Elyanna; Ramdeen, Vijai; Shkreli, Juliana Subject: MAXWELL - RE: Transfer request We will call you shortly. Thanks, Juliana CONFIDENTIAL UBSTERRAMAR00003284 EFTA00238659 From: Sent: Thursday, August 17, 2017 11:36 AM To: Rivas, Elyanna; Ramdeen, Vijai; Shkreli, Juliana Subject: Transfer request Good morning, Can you please transfer 2,466.25 from Ghislaine's personal checking to Brian Yurasits' account? Ghislaine can be reached on her mobile Thank you, to confirm. CONFIDENTIAL UBSTERRAMAR00003285 EFTA00238660

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Domainaubs.com
Domainciubs.com
Wire RefTransfer request

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