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Case File
efta-efta00239709DOJ Data Set 9

Message: Secure Document Pick Up: RE: MAXWELL: Transfer Request, Rivas (EFTA00239709)

Financial Record

Message From: Rivas, Elyanna [ Sent: 7/23/2019 4:16:17 PM To: 16 Max' [ CC: Shkreli, Juliana [MI II; Ramdeen, Vijai [ I; Walker, Christopher ]; Traskus, Michelle ; Stackman, Scott I; Casriel, Lyle [ I; Spellman, Heather [ Campbell, Randy [ Subject: Secure Document Pick Up: RE: MAXWELL: Transfer Request Attachments: MAXWELL- UBS USD Fed Wire Instructions.pdf Hi Ghislaine, Please see the attached UBS wire instructions for your main UBS account. Please note, the funds must be sent in USD. Due to compliance regulations, we have sent the attachment securely, and the PIN to access the attachment was sent to your cell phone. The PIN is valid for 72 hours. Please let us know if you have any questions. Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: From: G Max [mailto: Sent: Tuesday, July 23, 2019 11:43 AM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher;

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239709
Pages
7
Persons
0
Integrity
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