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efta-efta00238838DOJ Data Set 9Other

Message

Message From: Sent: To: CC: Subject: Attachments: Hi Ghislaine, Rivas, Elyanna 4/10/2018 10:17:21 PM G Max Shkreli, Juliana ; Ramdeen, Vij ml; Merchant, Ruhi ; Stackman, Scott I I; Casriel, Lyle Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday MAXWELL - UBS Signature Card Statement 2016.zip As discussed, confirming your address has been updated for your UBS accounts. In addition, both debit cards ending in and fl along with the Visa Signature credit card ending in are canceled. The TerraMar Visa Signature credit card ending in remains active. We have ordered you a new credit card for delivery to your new address in Boston, MA. Please allow 5 — 7 business days for delivery and confirm receipt. Also, attached are the 2016 statements for your credit card ( ). Due to regulatory guidelines we are required to send this e-mail securely. The PIN to access the attachments was sent to your cell phone and is valid for 72 hours. We can re-s

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238838
Pages
3
Persons
0
Integrity

Summary

Message From: Sent: To: CC: Subject: Attachments: Hi Ghislaine, Rivas, Elyanna 4/10/2018 10:17:21 PM G Max Shkreli, Juliana ; Ramdeen, Vij ml; Merchant, Ruhi ; Stackman, Scott I I; Casriel, Lyle Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday MAXWELL - UBS Signature Card Statement 2016.zip As discussed, confirming your address has been updated for your UBS accounts. In addition, both debit cards ending in and fl along with the Visa Signature credit card ending in are canceled. The TerraMar Visa Signature credit card ending in remains active. We have ordered you a new credit card for delivery to your new address in Boston, MA. Please allow 5 — 7 business days for delivery and confirm receipt. Also, attached are the 2016 statements for your credit card ( ). Due to regulatory guidelines we are required to send this e-mail securely. The PIN to access the attachments was sent to your cell phone and is valid for 72 hours. We can re-s

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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: Sent: To: CC: Subject: Attachments: Hi Ghislaine, Rivas, Elyanna 4/10/2018 10:17:21 PM G Max Shkreli, Juliana ; Ramdeen, Vij ml; Merchant, Ruhi ; Stackman, Scott I I; Casriel, Lyle Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday MAXWELL - UBS Signature Card Statement 2016.zip As discussed, confirming your address has been updated for your UBS accounts. In addition, both debit cards ending in and fl along with the Visa Signature credit card ending in are canceled. The TerraMar Visa Signature credit card ending in remains active. We have ordered you a new credit card for delivery to your new address in Boston, MA. Please allow 5 — 7 business days for delivery and confirm receipt. Also, attached are the 2016 statements for your credit card ( ). Due to regulatory guidelines we are required to send this e-mail securely. The PIN to access the attachments was sent to your cell phone and is valid for 72 hours. We can re-send at any time if needed. Please let us know if you have any questions. Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: From: Rivas, Elyanna Sent: Tuesday, April 10, 2018 11:12 AM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, Vijai; Merchant, Ruhi; Stackman, Scott; Casriel, Lyle Subject: MAXWELL:RE: Re phone call conversation yesterday Hi Ghislaine, Confirming we received your email. We will work on this and get back to you. Thank you! Ely *UBS CONFIDENTIAL UBSTERFtAMAR00003488 EFTA00238838 Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: From: G Max imaital Sent: Tuesday, April 10, 2018 11:04 AM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Re: Re phone call conversation yesterday And PS If I could have access to the credit card statements from I jan to 314 Dec 2016. If you could send those to me as soon as possible thank you From: GMAX < Date: Tuesday, April 10, 2018 at 10:57 AM To: Eyanna Rivas < Cc: Juliana Shkreli < >, Vijai Ramdeen < Subject: Re phone call conversation yesterday Thank you for your time yesterday As discussed. You can delete any other address you have for me My new address going forward is Please cancel debit card and card ending in IM We agreed that you would issue me with a new personal credit card Do nothing with card ending in IM (terramar card) Please let me know if you have any questions Thank you for you help Best G CONFIDENTIAL UBSTERRAMAR00003489 EFTA00238839 CONFIDENTIAL UBSTERFtAMAR00003490 EFTA00238840

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