Case Fileefta-efta00238711DOJ Data Set 9Message: RE: MAXWELL: Recurring Transfer, Sent (EFTA00238711)
Unknown2p
Message: RE: MAXWELL: Recurring Transfer, Sent (EFTA00238711)
Message From: Sent: To: CC: Rivas, Elyanna 10/11/2017 7:21:26 PM MMI Ramdeen, Vijai Subject: RE: MAXWELL: Recurring Transfer Hi M a I; Shkreli, Juliana ; Merchant, Ruhi Friendly reminder on the below, please let us know when would be the best time to give Ms. Maxwell a call to confirm the below transfers. Thank you! Ely *UBS Elyanna Rivas Client Service Associate LABS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: From: Rivas, Elyanna Sent: Monday, October 09, 2017 3:42 PM To: ' Cc: Ramdeen, Vijai; Shkreli, Juliana; Merchant, Ruhi Subject: RE: MAXWELL: Recurring Transfer Confirming we will need to verbally confirm the below transfers with Ms. Maxwell. Please let us know when would be the best time to give her a call. Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, N
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.