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efta-efta00239063DOJ Data Set 9

Message: Re: MAXWELL:RE: Wire Instructions, G Max [email protected] (EFTA00239063)

Financial Record

Message From: G Max [email protected] Sent: 5/16/2018 12:07:16 AM To: CC: Subject: Re: MAXWELL:RE: Wire Instructions thank you From: Eyanna Rivas < Date: Tuesday, May 15, 2018 at 5:21 PM To: GMAX < Cc: Juliana Shkreli Vijai Ramdeen < Subject: MAXWELL:RE: Wire Instructions Hi Ghislaine, As discussed, the $347.00 wire transfer to the Insurance Office of Central Ohio account at Fifth Third Bank is complete. In addition, we have mailed the checkbook for your UBS checking account to your Boston, MA address. Please allow 7 - 10 business days for delivery and confirm upon receipt. FED # Thank you! Ely *UBS 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: G Max [mailto:[email protected]] Sent: Tuesday, May 15, 2018 1:47 PM To: Rivas, Elyanna Subject: FW: Wire Instructions -Here you go Ely thx Insurance Office of Central Ohio. CONFIDENTIAL

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239063
Pages
1
Persons
0
Integrity
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