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efta-efta00238680DOJ Data Set 9Other

Message

Message From: Rivas, Elyanna Sent: 9/6/2017 9:32:45 PM To: CC: Shkreli, Juliana Ramdeen, Vijai [ Subject: RE: Maxwell Hi Per the request below, please provide the contact information for Ms. Maxwell's new accountants who want online access, including first and last name, email, phone number, and address. Once we have this information on file, we will reach out to Ms. Maxwell to verbally confirm the information for online access. 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 From: Rivas, Elyanna Sent: Wednesday, September 06, 2017 5:04 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna Subject: RE: Maxwell Hi M, Confirming we are looking into this. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERFtAMAR00003305 EFTA00238680 Phone: Fax: From: Sen

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238680
Pages
2
Persons
0
Integrity

Summary

Message From: Rivas, Elyanna Sent: 9/6/2017 9:32:45 PM To: CC: Shkreli, Juliana Ramdeen, Vijai [ Subject: RE: Maxwell Hi Per the request below, please provide the contact information for Ms. Maxwell's new accountants who want online access, including first and last name, email, phone number, and address. Once we have this information on file, we will reach out to Ms. Maxwell to verbally confirm the information for online access. 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 From: Rivas, Elyanna Sent: Wednesday, September 06, 2017 5:04 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna Subject: RE: Maxwell Hi M, Confirming we are looking into this. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERFtAMAR00003305 EFTA00238680 Phone: Fax: From: Sen

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Rivas, Elyanna Sent: 9/6/2017 9:32:45 PM To: CC: Shkreli, Juliana Ramdeen, Vijai [ Subject: RE: Maxwell Hi Per the request below, please provide the contact information for Ms. Maxwell's new accountants who want online access, including first and last name, email, phone number, and address. Once we have this information on file, we will reach out to Ms. Maxwell to verbally confirm the information for online access. 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 From: Rivas, Elyanna Sent: Wednesday, September 06, 2017 5:04 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna Subject: RE: Maxwell Hi M, Confirming we are looking into this. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERFtAMAR00003305 EFTA00238680 Phone: Fax: From: Sent: Wednesday, September 06, 2017 1:44 PM To: Rivas, Elyanna; Shkreli, Juliana; Ramdeen, Vijai Subject: Maxwell Good afternoon, Ms. Maxwell has new accountants so we would like to make sure they are given online access to her accounts. I'm certain this will require forms for Ms. Maxwell's signature so I will wait to hear from you on the next steps. Thanks so much, CONFIDENTIAL UBSTERFtAMAR00003306 EFTA00238681

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