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efta-efta00239747DOJ Data Set 9

Message: External] Re: MAXWELL: RE: Transfer, G Max (EFTA00239747)

Financial Record

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

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239747
Pages
4
Persons
1
Integrity
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