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TerraMar Project, Inc.Message
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efta-efta00239690DOJ Data Set 9Other

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Message From: Rivas, Elyanna [ Sent: 7/22/2019 4:52:12 PM To: 'G Max' [ CC: Shkreli, Juliana lale; Ramdeen, Vijai [ J; Walker, Christopher ; Traskus, Michelle J; Stackman, Scott ]; Casriel, Lyle Spellman, Heather 1• Campbell, Randy Subject: MAXWELL: Transfer Request Hi Ghi slaine , Confirming we received your email. we will review the request below and circle back with an update. Thank you! Ely Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private wealth management Original Message From: G Max [mailto: Sent: Monday, July 22, 2019 12:05 PM To: Rivas, Elyanna Subject: [External] El 1 y, hi need to wire money to AmEx to pay a large bill you have all the information on file as it has a standing order on AmEx to ou every month 250k can you do that today? Please let me know. Thank you CONFIDENTIAL UBSTERRAMAR00004427 EFTA00239690

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239690
Pages
1
Persons
0
Integrity

Summary

Message From: Rivas, Elyanna [ Sent: 7/22/2019 4:52:12 PM To: 'G Max' [ CC: Shkreli, Juliana lale; Ramdeen, Vijai [ J; Walker, Christopher ; Traskus, Michelle J; Stackman, Scott ]; Casriel, Lyle Spellman, Heather 1• Campbell, Randy Subject: MAXWELL: Transfer Request Hi Ghi slaine , Confirming we received your email. we will review the request below and circle back with an update. Thank you! Ely Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private wealth management Original Message From: G Max [mailto: Sent: Monday, July 22, 2019 12:05 PM To: Rivas, Elyanna Subject: [External] El 1 y, hi need to wire money to AmEx to pay a large bill you have all the information on file as it has a standing order on AmEx to ou every month 250k can you do that today? Please let me know. Thank you CONFIDENTIAL UBSTERRAMAR00004427 EFTA00239690

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Rivas, Elyanna [ Sent: 7/22/2019 4:52:12 PM To: 'G Max' [ CC: Shkreli, Juliana lale; Ramdeen, Vijai [ J; Walker, Christopher ; Traskus, Michelle J; Stackman, Scott ]; Casriel, Lyle Spellman, Heather 1• Campbell, Randy Subject: MAXWELL: Transfer Request Hi Ghi slaine , Confirming we received your email. we will review the request below and circle back with an update. Thank you! Ely Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private wealth management Original Message From: G Max [mailto: Sent: Monday, July 22, 2019 12:05 PM To: Rivas, Elyanna Subject: [External] El 1 y, hi need to wire money to AmEx to pay a large bill you have all the information on file as it has a standing order on AmEx to ou every month 250k can you do that today? Please let me know. Thank you CONFIDENTIAL UBSTERRAMAR00004427 EFTA00239690

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