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efta-efta00238964DOJ Data Set 9Other

Message

Message From: G Max Sent: 4/20/2018 10:06:35 PM To: CC: Subject: Re: TERRAMAR PROJECT: Credit Card Payment Thank you On Apr 20, 2018, at 16:50, > wrote: Hi Ghislaine, As discussed, confirming the $5,000.00 transfer to the TerraMar Project, Inc. account is complete and the credit card statement balance of $903.48 has been paid. Thank you! Ely <image001.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: From: Rivas, Elyanna Sent: Wednesday, April 18, 2018 12:40 PM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, You have a credit card payment of $903.48 due. You currently have $80.26 available in the TerraMar Project, Inc. account. Please confirm how you would like to cover the balance? Thank you! Ely <image002.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERRAMA

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238964
Pages
2
Persons
0
Integrity

Summary

Message From: G Max Sent: 4/20/2018 10:06:35 PM To: CC: Subject: Re: TERRAMAR PROJECT: Credit Card Payment Thank you On Apr 20, 2018, at 16:50, > wrote: Hi Ghislaine, As discussed, confirming the $5,000.00 transfer to the TerraMar Project, Inc. account is complete and the credit card statement balance of $903.48 has been paid. Thank you! Ely <image001.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: From: Rivas, Elyanna Sent: Wednesday, April 18, 2018 12:40 PM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, You have a credit card payment of $903.48 due. You currently have $80.26 available in the TerraMar Project, Inc. account. Please confirm how you would like to cover the balance? Thank you! Ely <image002.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERRAMA

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: G Max Sent: 4/20/2018 10:06:35 PM To: CC: Subject: Re: TERRAMAR PROJECT: Credit Card Payment Thank you On Apr 20, 2018, at 16:50, > wrote: Hi Ghislaine, As discussed, confirming the $5,000.00 transfer to the TerraMar Project, Inc. account is complete and the credit card statement balance of $903.48 has been paid. Thank you! Ely <image001.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: From: Rivas, Elyanna Sent: Wednesday, April 18, 2018 12:40 PM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, You have a credit card payment of $903.48 due. You currently have $80.26 available in the TerraMar Project, Inc. account. Please confirm how you would like to cover the balance? Thank you! Ely <image002.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERRAMAR00003615 EFTA00238964 Phone: Fax: Please visit our website at httniffinancialservicesinc.ubs.com/wealth/E-maildisclaimer.html for important disclosures and information about our e-mail policies. For your protection, please do not transmit orders or instructions by e-mail or include account numbers, Social Security numbers, credit card numbers, passwords, or other personal information. CONFIDENTIAL UBSTERRAMAR00003616 EFTA00238965

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