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efta-efta00239059DOJ Data Set 9

Message: Attachments, Sent (EFTA00239059)

Financial Record

Message From: Sent: To: CC: Subject: Attachments: Hi Ghislaine, Rivas, Elyanna 5/15/2018 4:59:42 PM IG Max' Shkreli, Juliana MAXWELL:FW: Wire Instructions Incoming Wire Transfer (3.28 KB).msg I; Ramdeen, Vijai As discussed, please provide the account name for the payee wire instructions. In addition, we will confirm once the check book has been ordered for your UBS checking account. Thank you! Ely SUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: From: G Max Emaitto: Sent: Tuesday, May 15, 2018 12:01 PM To: Rivas, Elyanna Subject: FW: Wire Instructions Ely, hi can you pay the attached $347 thank you Best G CONFIDENTIAL UBSTERRAMAR00003711 EFTA00239059

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239059
Pages
1
Persons
0
Integrity
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