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efta-efta00239652DOJ Data Set 9Other

Message

Message From: Scott Borgerson Sent: 6/27/2019 8:14:25 PM To: CC: ; GMAX Igmax 1@ellmax.cornI Subject: [External] Re: MONTPELIER: Wire Transfer Hi Juliana, I see the $240k wire on this end into Citizens already. Thank you. Standing by on the other wiring instructions. Would be ideal if you could send today. Tks, sgb On Jun 27, 2019, at 15:12, wrote: Hi Scott, As discussed, the $240,000.00 wire transfer to the TIDEW00D, LLC account at Citizens Bank is complete. (FED # We are preparing the wiring instructions you discussed with Lyle and will send them over once ready. As a reminder, the wires to Montpelier Trust account (Y1xxx70) should be sent in USD. Thank you! Juliana Juliana Shkreli Associate Director Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: www.ubs.com/privatewealthmanagement Please visit our website at http://financialservicesinc.ubs.com

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239652
Pages
2
Persons
0
Integrity

Summary

Message From: Scott Borgerson Sent: 6/27/2019 8:14:25 PM To: CC: ; GMAX Igmax 1@ellmax.cornI Subject: [External] Re: MONTPELIER: Wire Transfer Hi Juliana, I see the $240k wire on this end into Citizens already. Thank you. Standing by on the other wiring instructions. Would be ideal if you could send today. Tks, sgb On Jun 27, 2019, at 15:12, wrote: Hi Scott, As discussed, the $240,000.00 wire transfer to the TIDEW00D, LLC account at Citizens Bank is complete. (FED # We are preparing the wiring instructions you discussed with Lyle and will send them over once ready. As a reminder, the wires to Montpelier Trust account (Y1xxx70) should be sent in USD. Thank you! Juliana Juliana Shkreli Associate Director Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: www.ubs.com/privatewealthmanagement Please visit our website at http://financialservicesinc.ubs.com

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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: Scott Borgerson Sent: 6/27/2019 8:14:25 PM To: CC: ; GMAX Igmax 1@ellmax.cornI Subject: [External] Re: MONTPELIER: Wire Transfer Hi Juliana, I see the $240k wire on this end into Citizens already. Thank you. Standing by on the other wiring instructions. Would be ideal if you could send today. Tks, sgb On Jun 27, 2019, at 15:12, wrote: Hi Scott, As discussed, the $240,000.00 wire transfer to the TIDEW00D, LLC account at Citizens Bank is complete. (FED # We are preparing the wiring instructions you discussed with Lyle and will send them over once ready. As a reminder, the wires to Montpelier Trust account (Y1xxx70) should be sent in USD. Thank you! Juliana Juliana Shkreli Associate Director Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: www.ubs.com/privatewealthmanagement Please visit our website at http://financialservicesinc.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 UBSTERFtAMAR00004388 EFTA00239652 CONFIDENTIAL UBSTERRAMAR00004389 EFTA00239653

Technical Artifacts (5)

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

Domainwww.ubs.com
Email1@ellmax.corni
URLhttp://financialservicesinc.ubs.com/wealth/E-maildisclaimer.html
Wire RefWire Transfer
Wire Refwire transfer

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