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efta-efta00238803DOJ Data Set 9Other

Message

Message From: Rivas, Elyanna [ Sent: 1/18/2018 3:08:24 PM To: G Max [ CC: Shkreli, Juliana Ramdeen, Vijai [ Subject: RE: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, Confirming the $3,000.00 transfer to the TerraMar Project, Inc. account is complete. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Thursday, January 18, 2018 9:29 AM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: RE: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, We will call you shortly to confirm the transfer. Thank you! Ely UBS 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 UBSTERRAMAR00003449 EFTA00238803 From: G Max [mail ] Sent: Thursday, January 18, 2018 9:14 AM To: Rivas, Elyanna Cc: Shkreli, Jul

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238803
Pages
2
Persons
0
Integrity

Summary

Message From: Rivas, Elyanna [ Sent: 1/18/2018 3:08:24 PM To: G Max [ CC: Shkreli, Juliana Ramdeen, Vijai [ Subject: RE: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, Confirming the $3,000.00 transfer to the TerraMar Project, Inc. account is complete. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Thursday, January 18, 2018 9:29 AM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: RE: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, We will call you shortly to confirm the transfer. Thank you! Ely UBS 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 UBSTERRAMAR00003449 EFTA00238803 From: G Max [mail ] Sent: Thursday, January 18, 2018 9:14 AM To: Rivas, Elyanna Cc: Shkreli, Jul

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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: 1/18/2018 3:08:24 PM To: G Max [ CC: Shkreli, Juliana Ramdeen, Vijai [ Subject: RE: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, Confirming the $3,000.00 transfer to the TerraMar Project, Inc. account is complete. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Thursday, January 18, 2018 9:29 AM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: RE: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, We will call you shortly to confirm the transfer. Thank you! Ely UBS 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 UBSTERRAMAR00003449 EFTA00238803 From: G Max [mail ] Sent: Thursday, January 18, 2018 9:14 AM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Re: TERRAMAR PROJECT: Credit Card Payment Thank you. Please move 3k from my personal savings into TMP thx From: Eyanna Rivas <II > Date: Thursday, January 18, 2018 at 9.10 AM To: GMAX < Cc: "M " Vijai Ramdeen ‹ > Subject: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, You have a credit card payment of $1,719.13 due. You currently have $304.38 available in the TerraMar Project, Inc. account. Please confirm how you would like to cover the balance? Thank you! Ely SUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38i° Floor New York, NY 10019 Phone: Fax: CONFIDENTIAL UBSTERRAMAR00003450 EFTA00238804

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