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efta-efta00239743DOJ Data Set 9

Message: RE: MAXWELL: RE: Transfer, Rivas (EFTA00239743)

Financial Record

Message From: Rivas, Elyanna [ Sent: 7/31/2019 2:48:02 PM To: 1G Max' [ CC: Ramdeen, Vijai j; Walker, Christopher [ I; Traskus, Michelle ; Stackman, Scott ; Casriel, Lyle [ Spellman, Heather [ I; Campbell, Randy Subject: RE: MAXWELL: RE: Transfer Hi Ghislaine, Confirming we received a $304,930.00 wire from your account at Barclays. The funds have been deposited into your main UBS account. Thank you! Ely SUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: From: Rivas, Elyanna Sent: Friday, July 26, 2019 2:06 PM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman, Heather; Campbell, Randy Subject: RE: MAXWELL: RE: Transfer Hi Ghislaine, As discussed, the $150,000.00 wire to the Cohen and Gresser LLP Attorney Escrow Account at JP Morgan is completed. FED # Thank you! Ely Elyanna Rivas Client Service Associate UBS

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239743
Pages
4
Persons
1
Integrity
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