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efta-efta00239704DOJ Data Set 9

Message: RE: MAXWELL: Transfer Request, Rivas (EFTA00239704)

Financial Record

Message From: Rivas, Elyanna Sent: 7/23/2019 3:15:21 PM To: 'G Max' [gmaxl@ellmax.com] CC: Shkreli, Juliana lr Campbell, Randy Subject: RE: MAXWELL: Transfer Request Hi Ghislaine, I; Ramdeen, Vijai ; Traskus, Michelle ; Casriel, Lyle We are looking into this and will circle back with an update. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 Phone: Fax: ; Walker, Christopher ; Stackman, Scott I; Spellman, Heather From: G Max [mailto:qmaxl©ellmax.com] Sent: Tuesday, July 23, 2019 9:34 AM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman, Heather; Campbell, Randy Subject: [External] Re: MAXWELL: Transfer Request Morning Elly Barclays from London are still having difficult wiring the funds Here is what they said bellow I have tried saying if

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239704
Pages
5
Persons
0
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