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efta-efta00239090DOJ Data Set 9

Message: RE: TERRAMAR:RE: bank info needed, Rivas (EFTA00239090)

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Message From: Rivas, Elyanna tl Sent: 6/19/2018 8:34:49 PM To: G Max CC: Brian Thrasits I; Shkreli, Juliana • Stackman, Scott I I; Casriel, Lyle Subject: RE: TERRAMAR:RE: bank info needed Hi Ghislaine, Thank you for informing us. We will confirm once we receive the wire. Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone Fax: From: G Max [mailto: Sent: Tuesday, June 19, 2018 4:13 PM To: Rivas, Elyanna Subject: Re: TERRAMAR:RE: bank info needed Ramdeen, Vijai Ely, it was France's problem. They said they sent the money in dollars but it was in pounds. They had said it was the wire instructions ...so I apologize. No need to send wiring info again. Sorry Thank you On May 18, 2018, at 17:31, < wrote: Hi Ghislaine, Confirming we received your email. We will review and circle back with an update. Thank you! Ely <image001.png> Elyanna Rivas Client Service Associate UBS Financial Ser

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239090
Pages
2
Persons
0
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