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efta-efta00238998DOJ Data Set 9

Message: Secure Document Pick Up: MAXWELL:RE: Re phone call conversat, Rivas (EFTA00238998)

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Message From: Rivas, Elyanna [ Sent: 5/4/2018 9:50:18 PM To: G Max [- CC: Stackman, Scott [ I; Shkreli, Juliana Subject: Secure Document Pick Up: MAXWELL:RE: Re phone call conversation yesterday Attachments: TERRAMAR PROJECT- U8S Signature Card Statement 2016.zip Casriel, Lyle [-I; Ramdeen, Vijai Hi Ghislaine, As discussed, please see the attached 2016 statements for the TerraMar credit card ( ). Due to regulatory guidelines we are required to send this e-mail securely. The PIN to access the attachments was sent to your cell phone and is valid for 72 hours. We can re-send at any time if needed. Thank you! Ely SUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: From: Rivas, Elyanna Sent: Wednesday, April 18, 2018 1:32 PM To: G Max Cc: Stackman, Scott; Casriel, Lyle; Ramdeen, Vijai; Shkreli, Juliana Subject: Secure Document Pick Up: RE: Secure Document Pick Up: MAXWELL:RE: Re phone call conversatio

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238998
Pages
6
Persons
0
Integrity
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