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efta-efta00239068DOJ Data Set 9Other

Message

Message From: Rivas, Elyanna Sent: 5/30/2018 6:19:54 PM To: G Max CC: Shkreli, Juliana Subject: RE: MAXWELL:RE: Wire Instructions Hi Ghislaine, l; Ramdeen, Vijai I'm reaching out to check in on the below. Please confirm if the checkbook was received. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: From: Rivas, Elyanna Sent: Tuesday, May 15, 2018 5:21 PM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: MAXWELL:RE: Wire Instructions Hi Ghislaine, As discussed, the $347.00 wire transfer to the Insurance Office of Central Ohio account at Fifth Third Bank is complete. In addition, we have mailed the checkbook for your UBS checking account to your Boston, MA address. Please allow 7 — 10 business days for delivery and confirm upon receipt. FED # Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL U

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239068
Pages
2
Persons
0
Integrity

Summary

Message From: Rivas, Elyanna Sent: 5/30/2018 6:19:54 PM To: G Max CC: Shkreli, Juliana Subject: RE: MAXWELL:RE: Wire Instructions Hi Ghislaine, l; Ramdeen, Vijai I'm reaching out to check in on the below. Please confirm if the checkbook was received. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: From: Rivas, Elyanna Sent: Tuesday, May 15, 2018 5:21 PM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: MAXWELL:RE: Wire Instructions Hi Ghislaine, As discussed, the $347.00 wire transfer to the Insurance Office of Central Ohio account at Fifth Third Bank is complete. In addition, we have mailed the checkbook for your UBS checking account to your Boston, MA address. Please allow 7 — 10 business days for delivery and confirm upon receipt. FED # Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL U

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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 Sent: 5/30/2018 6:19:54 PM To: G Max CC: Shkreli, Juliana Subject: RE: MAXWELL:RE: Wire Instructions Hi Ghislaine, l; Ramdeen, Vijai I'm reaching out to check in on the below. Please confirm if the checkbook was received. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: From: Rivas, Elyanna Sent: Tuesday, May 15, 2018 5:21 PM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: MAXWELL:RE: Wire Instructions Hi Ghislaine, As discussed, the $347.00 wire transfer to the Insurance Office of Central Ohio account at Fifth Third Bank is complete. In addition, we have mailed the checkbook for your UBS checking account to your Boston, MA address. Please allow 7 — 10 business days for delivery and confirm upon receipt. FED # Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERFtAMAR00003720 EFTA00239068 Phone: Fax: SIIIMES From: G Max [mailto Sent: Tuesday, May 15, 2018 1:47 PM To: Rivas, Elyanna Subject: FW: Wire Instructions -Here you go Ely thx Insurance Office of Central Ohio. CONFIDENTIAL UBSTERRAMAR00003721 EFTA00239069

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Wire RefWire Instructions
Wire Refwire transfer

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