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efta-efta00238832DOJ Data Set 9Other

Message

Message From: Rivas, Elyanna I Sent: 3/20/2018 4:41:54 PM To: G Max CC: Brian Yurasits I I; Shkreli, Juliana Ramdeen, Vijai I; Merchant, Ruhi Subject: TERRAMAR:RE: Wire Transfer Hi Ghislaine, As discussed, the $2,057.05 wire to the Charles Wyatt account at Bank of America is complete. FED ti 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, NY 10019 Phone Fax From: G Max [malt): Sent: Tuesday, March 20, 2018 11:25 AM To: Rivas, Elyanna; Cc: Brian Yurasits Subject: Re: Wire Transfer Good morning again I got the amount wrong! I owe him $2057.05 and not the 400.98 I thought I did Could we make a transfer for the full amount — 2057.05 thank you From: GMAX Date: Tuesday, March 20, 2018 at 10:23 AM To: Eyanna Rivas < >, ' Cc: Brian Yurasits Subject: Wire Transfer Good morning CONFIDENTIAL UBSTERRAMAR00003481 EFTA00238832 Is it possibl

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238832
Pages
2
Persons
0
Integrity

Summary

Message From: Rivas, Elyanna I Sent: 3/20/2018 4:41:54 PM To: G Max CC: Brian Yurasits I I; Shkreli, Juliana Ramdeen, Vijai I; Merchant, Ruhi Subject: TERRAMAR:RE: Wire Transfer Hi Ghislaine, As discussed, the $2,057.05 wire to the Charles Wyatt account at Bank of America is complete. FED ti 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, NY 10019 Phone Fax From: G Max [malt): Sent: Tuesday, March 20, 2018 11:25 AM To: Rivas, Elyanna; Cc: Brian Yurasits Subject: Re: Wire Transfer Good morning again I got the amount wrong! I owe him $2057.05 and not the 400.98 I thought I did Could we make a transfer for the full amount — 2057.05 thank you From: GMAX Date: Tuesday, March 20, 2018 at 10:23 AM To: Eyanna Rivas < >, ' Cc: Brian Yurasits Subject: Wire Transfer Good morning CONFIDENTIAL UBSTERRAMAR00003481 EFTA00238832 Is it possibl

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Rivas, Elyanna I Sent: 3/20/2018 4:41:54 PM To: G Max CC: Brian Yurasits I I; Shkreli, Juliana Ramdeen, Vijai I; Merchant, Ruhi Subject: TERRAMAR:RE: Wire Transfer Hi Ghislaine, As discussed, the $2,057.05 wire to the Charles Wyatt account at Bank of America is complete. FED ti 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, NY 10019 Phone Fax From: G Max [malt): Sent: Tuesday, March 20, 2018 11:25 AM To: Rivas, Elyanna; Cc: Brian Yurasits Subject: Re: Wire Transfer Good morning again I got the amount wrong! I owe him $2057.05 and not the 400.98 I thought I did Could we make a transfer for the full amount — 2057.05 thank you From: GMAX Date: Tuesday, March 20, 2018 at 10:23 AM To: Eyanna Rivas < >, ' Cc: Brian Yurasits Subject: Wire Transfer Good morning CONFIDENTIAL UBSTERRAMAR00003481 EFTA00238832 Is it possible to arrange for a wire to CHUCK WYATT The charge should be marked for work for TerraMar Please confirm that this can be done Thank you The amount is for for $400.98 Bank of America Routing number: Account number: CONFIDENTIAL UBSTERRAMAR00003482 EFTA00238833

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SWIFT/BICTERRAMAR
Wire RefWire Transfer

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