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efta-efta00239096DOJ Data Set 9Other

Message

Message From: Rivas, Elyanna Sent: 6/29/2018 6:00:53 PM To: 'G Max' CC: Shkreli, Juliana UNIENS Subject: TERRAMAR PROJECT: Transfer Confirmation Hi Ghislaine, As discussed, the $1,500 transfer from your UBS cash account to the TerraMar Project, Inc. account is completed. 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: 212-821-7058 Fax: 855-217-9863 CONFIDENTIAL UBSTERRAMAR00003754 EFTA00239096

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239096
Pages
1
Persons
0
Integrity

Summary

Message From: Rivas, Elyanna Sent: 6/29/2018 6:00:53 PM To: 'G Max' CC: Shkreli, Juliana UNIENS Subject: TERRAMAR PROJECT: Transfer Confirmation Hi Ghislaine, As discussed, the $1,500 transfer from your UBS cash account to the TerraMar Project, Inc. account is completed. 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: 212-821-7058 Fax: 855-217-9863 CONFIDENTIAL UBSTERRAMAR00003754 EFTA00239096

Tags

eftadataset-9vol00009

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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: 6/29/2018 6:00:53 PM To: 'G Max' CC: Shkreli, Juliana UNIENS Subject: TERRAMAR PROJECT: Transfer Confirmation Hi Ghislaine, As discussed, the $1,500 transfer from your UBS cash account to the TerraMar Project, Inc. account is completed. 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: 212-821-7058 Fax: 855-217-9863 CONFIDENTIAL UBSTERRAMAR00003754 EFTA00239096

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax: 855-217-9863
Phone212-821-7058
Phone855-217-9863
SWIFT/BICTERRAMAR
Wire RefTransfer Confirmation

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