Case Fileefta-efta00239747DOJ Data Set 9Message: External] Re: MAXWELL: RE: Transfer, G Max (EFTA00239747)
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Message: External] Re: MAXWELL: RE: Transfer, G Max (EFTA00239747)
Message From: G Max Sent: 7/31/2019 3:36:27 PM To: CC: Subject: [External] Re: MAXWELL: RE: Transfer Thank you On Jul 31, 2019, at 07:49, " Hi Ghislaine, '< > wrote: 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 <image001.png> 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: From: Rivas, Elyanna Sent: Friday, July 26, 2019 2:06 PM To: 'G Max' Cc: Shkreli, Juliana; Rarndeen, 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 11 Thank you! Ely Elyanna Rivas CONFIDENTIAL UBSTERRAMAR00004484 EFTA00239747 Client
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