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efta-efta00239735DOJ Data Set 9

Message: External] Re: MAXWELL: RE: Transfer, Sent (EFTA00239735)

Financial Record

Message From: Sent: To: CC: GMaxI 7/26/2019 6:39:26 PM Subject: [External] Re: MAXWELL: RE: Transfer Thank you On Jul 26, 2019, at 11:06, " ' < > wrote: Hi Ghislaine, As discussed, the $150,000.00 wire to the Cohen and Gresser LLP Attorney Escrow Account at JP Morgan is completed. FED Thank you! Ely Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: Original Message From: G Max a Sent: Friday, July 26, 2019 1:05 PM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman, Heather; Campbell, Randy Subject: [External] Re: MAXWELL: RE: Transfer Thank you Please wire $150,000 to JP morgan chase ABA routing # Master escrow account. For further credit to Cohen and Gresser LLP attorney escrow account Thank you CONFIDENTIAL UBSTERRAMAR00004472 EFTA00239735 > On Jul 26, 2019, at 08:38, ' ' < > wrote: > Hi Ghislaine,

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239735
Pages
4
Persons
1
Integrity
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