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efta-efta00238661DOJ Data Set 9Other

Message

Message From: Shkreli, Juliana Sent: dis7:38:18 PM To: n! CC: G Ma Ramdeen, Vijai O Rivas, Elyanna Shkreli, Juliana Subject: RE: MAXWELL - RE: Transfer request We left Ghislaine a voicemail and asked her to call us back at Thanks, Juliana From Sent: Friday, August 18, 2017 3:24 PM To: Rivas, Elyanna Cc: G Max; Ramdeen, Vijai; Shkreli, Juliana Subject: Re: MAXWELL - RE: Transfer request Hi Elyanna, Ghislaine can be reached at Thanks Sent from my iPhone On Aug 18, 2017, at 3:11 PM, wrote: W —e wil 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 cimage001.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: CONFIDENTIAL UBSTERRAMAR00003286 EFTA00238661 From: Rivas, Elyanna Sent: Friday, August 18, 2017 2:22 PM To Cc: G Max; Ramdeen,

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238661
Pages
4
Persons
0
Integrity

Summary

Message From: Shkreli, Juliana Sent: dis7:38:18 PM To: n! CC: G Ma Ramdeen, Vijai O Rivas, Elyanna Shkreli, Juliana Subject: RE: MAXWELL - RE: Transfer request We left Ghislaine a voicemail and asked her to call us back at Thanks, Juliana From Sent: Friday, August 18, 2017 3:24 PM To: Rivas, Elyanna Cc: G Max; Ramdeen, Vijai; Shkreli, Juliana Subject: Re: MAXWELL - RE: Transfer request Hi Elyanna, Ghislaine can be reached at Thanks Sent from my iPhone On Aug 18, 2017, at 3:11 PM, wrote: W —e wil 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 cimage001.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: CONFIDENTIAL UBSTERRAMAR00003286 EFTA00238661 From: Rivas, Elyanna Sent: Friday, August 18, 2017 2:22 PM To Cc: G Max; Ramdeen,

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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: Shkreli, Juliana Sent: dis7:38:18 PM To: n! CC: G Ma Ramdeen, Vijai O Rivas, Elyanna Shkreli, Juliana Subject: RE: MAXWELL - RE: Transfer request We left Ghislaine a voicemail and asked her to call us back at Thanks, Juliana From Sent: Friday, August 18, 2017 3:24 PM To: Rivas, Elyanna Cc: G Max; Ramdeen, Vijai; Shkreli, Juliana Subject: Re: MAXWELL - RE: Transfer request Hi Elyanna, Ghislaine can be reached at Thanks Sent from my iPhone On Aug 18, 2017, at 3:11 PM, wrote: W —e wil 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 cimage001.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: CONFIDENTIAL UBSTERRAMAR00003286 EFTA00238661 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 <image002.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: 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 Dat • :40 PM To: Cc: >, Juliana Shkreli < Subject: RE: MAXWELL - RE: ra Hiserrec i l ies >, 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 CONFIDENTIAL UBSTERRAMAR00003287 EFTA00238662 <image002.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: 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 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 to confirm. Thank you, Visit our website at http://www.ubs.com This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mails are not encrypted and cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender CONFIDENTIAL UBSTERFtAMAR00003288 EFTA00238663 therefore does not accept liability for any errors or omissions in the contents of this message which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. This message is provided for informational purposes and should not be construed as a solicitation or offer to buy or sell any securities or related financial instruments. UBS reserves the right to retain all messages. Messages are protected and accessed only in legally justified cases. CONFIDENTIAL UBSTERRAMAR00003289 EFTA00238664

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URLhttp://www.ubs.com
Wire RefTransfer request

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