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efta-efta00239638DOJ Data Set 9Other

Message

Message From: Walker, Christopher [ Sent: 6/18/2019 10:10:47 PM To: 'G Max' [gmaxl@ellmax.comi CC: Ramdeen, Vijai I; Traskus, Michelle I; Walker, Christopher Subject: RE: TERRAMAR PROJECT: Credit Card Payment I; Shkreli, Juliana Rivas, Elyanna Hi Ghislaine, As discussed, we have transferred $2,000 from your savings account to your TerraMar Project, Inc. account to cover your credit card payment of $1,472.14. Thank you! Chris UBS Christopher 1. Walker Registered Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38ih Floor New York, NY 10019 Phone: Fax: From: G Max [maiIto: Sent: Tuesday, June 18, 2019 11:21 AM To: Walker, Christopher Cc: Ramdeen, Vijai; Shkreli, Juliana; Rivas, Elyanna; Traskus, Michelle Subject: [External] Re: TERRAMAR PROJECT: Credit Card Payment Please transfer 2000 dollars from my savings to cover the balance. Thank you On Jun 18, 2019, at I I 19, " < wrote: Hi Ghislaine

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239638
Pages
2
Persons
0
Integrity

Summary

Message From: Walker, Christopher [ Sent: 6/18/2019 10:10:47 PM To: 'G Max' [gmaxl@ellmax.comi CC: Ramdeen, Vijai I; Traskus, Michelle I; Walker, Christopher Subject: RE: TERRAMAR PROJECT: Credit Card Payment I; Shkreli, Juliana Rivas, Elyanna Hi Ghislaine, As discussed, we have transferred $2,000 from your savings account to your TerraMar Project, Inc. account to cover your credit card payment of $1,472.14. Thank you! Chris UBS Christopher 1. Walker Registered Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38ih Floor New York, NY 10019 Phone: Fax: From: G Max [maiIto: Sent: Tuesday, June 18, 2019 11:21 AM To: Walker, Christopher Cc: Ramdeen, Vijai; Shkreli, Juliana; Rivas, Elyanna; Traskus, Michelle Subject: [External] Re: TERRAMAR PROJECT: Credit Card Payment Please transfer 2000 dollars from my savings to cover the balance. Thank you On Jun 18, 2019, at I I 19, " < wrote: Hi Ghislaine

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eftadataset-9vol00009

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Walker, Christopher [ Sent: 6/18/2019 10:10:47 PM To: 'G Max' [gmaxl@ellmax.comi CC: Ramdeen, Vijai I; Traskus, Michelle I; Walker, Christopher Subject: RE: TERRAMAR PROJECT: Credit Card Payment I; Shkreli, Juliana Rivas, Elyanna Hi Ghislaine, As discussed, we have transferred $2,000 from your savings account to your TerraMar Project, Inc. account to cover your credit card payment of $1,472.14. Thank you! Chris UBS Christopher 1. Walker Registered Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38ih Floor New York, NY 10019 Phone: Fax: From: G Max [maiIto: Sent: Tuesday, June 18, 2019 11:21 AM To: Walker, Christopher Cc: Ramdeen, Vijai; Shkreli, Juliana; Rivas, Elyanna; Traskus, Michelle Subject: [External] Re: TERRAMAR PROJECT: Credit Card Payment Please transfer 2000 dollars from my savings to cover the balance. Thank you On Jun 18, 2019, at I I 19, " < wrote: Hi Ghislaine, You have a credit card payment of $1,472.14 due. You currently have $906.06 available in the TerraMar Project, Inc. account. Please confirm how you would like to cover the balance? Thank you! Chris <image001.png> CONFIDENTIAL UBSTERRAMAR00004359 EFTA00239638 Christopher 1. Walker Registered Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: Please visit our website at 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 UBSTERFtAMAR00004360 EFTA00239639

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Emailgmaxl@ellmax.comi
SWIFT/BICTERRAMAR

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