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efta-efta00238711DOJ Data Set 9

Message: RE: MAXWELL: Recurring Transfer, Sent (EFTA00238711)

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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

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238711
Pages
2
Persons
0
Integrity
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