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efta-efta00238784DOJ Data Set 9

Message: RE: MAXWELL/TERRAMAR: ACH Instructions/ Account Statement, Rivas (EFTA00238784)

Financial Record

Message From: Rivas, Elyanna Sent: 12/18/2017 8:11:49 PM To: G Max CC: Shkreli, Juliana I; Ramdeen, Vijai [ I; Merchant, Ruhi Subject: RE: MAXWELL/TERRAMAR: ACH Instructions/ Account Statement Attachments: TERRAMAR -I I Account Statement Nov. 2017.pdf Hi Ghislaine, As discussed, please see the attached November 2017 account statement for the TerraMar Project, Inc. account. Thank you! Ely 4AUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38i° Floor New York, NY 10019 From: Brian Yurasits [mailto: Sent: Monday, December 18, 2017 1:57 PM To: Rivas, Elyanna Cc: G Max; Shkreli, Juliana; Ramdeen, Vijai; Merchant, Ruhi Subject: Re: MAXWELL/TERRAMAR: ACH Instructions Ely, Thank you so much for sending this information over, it worked in registering with Amazon Smile. To complete the registration, we also will need an image file (jpg, png or pdf) of a bank statement or a voided check. I

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Source
DOJ Data Set 9
Reference
EFTA 00238784
Pages
2
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