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efta-efta00238562DOJ Data Set 9Other

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Message From: Sent: To: CC: bs.comf Subject: RE: MAXWELL: 1099s Rivas, Elyanna 4/10/2017 9:14:44 PM Ladd, Molly ; Ramdeen, Vijai ; Shkreli, Juliana The below accounts did not generate 2016 1099 forms. Please let me know how I can be of further assistance. Thank you! Ely SUBS 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: Shkreli, Juliana Sent: Monday, April 10, 2017 4:56 PM To: Cc: Ramdeen, Vijai; Ladd, Molly; Rivas, Elyanna; Shkreli, Juliana Subject: MAXWELL: 1099s Confirming we received your email. We will work on this. Thanks, Juliana From: Sent: Monday, April 10, 2017 4:39 PM To: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: 1099s Good afternoon, Ms. Maxwell's accountants are asking for the 2016 1099s for accounts • UBS account ending • UM account ending■ • UBS account ending is it possible for you to send

Date

Unknown

Source

DOJ Data Set 9

Reference

EFTA 00238562

Pages

2

Persons

0

Integrity

Summary

Message From: Sent: To: CC: bs.comf Subject: RE: MAXWELL: 1099s Rivas, Elyanna 4/10/2017 9:14:44 PM Ladd, Molly ; Ramdeen, Vijai ; Shkreli, Juliana The below accounts did not generate 2016 1099 forms. Please let me know how I can be of further assistance. Thank you! Ely SUBS 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: Shkreli, Juliana Sent: Monday, April 10, 2017 4:56 PM To: Cc: Ramdeen, Vijai; Ladd, Molly; Rivas, Elyanna; Shkreli, Juliana Subject: MAXWELL: 1099s Confirming we received your email. We will work on this. Thanks, Juliana From: Sent: Monday, April 10, 2017 4:39 PM To: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: 1099s Good afternoon, Ms. Maxwell's accountants are asking for the 2016 1099s for accounts • UBS account ending • UM account ending■ • UBS account ending is it possible for you to send

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Message From: Sent: To: CC: bs.comf Subject: RE: MAXWELL: 1099s Rivas, Elyanna 4/10/2017 9:14:44 PM Ladd, Molly ; Ramdeen, Vijai ; Shkreli, Juliana The below accounts did not generate 2016 1099 forms. Please let me know how I can be of further assistance. Thank you! Ely SUBS 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: Shkreli, Juliana Sent: Monday, April 10, 2017 4:56 PM To: Cc: Ramdeen, Vijai; Ladd, Molly; Rivas, Elyanna; Shkreli, Juliana Subject: MAXWELL: 1099s Confirming we received your email. We will work on this. Thanks, Juliana From: Sent: Monday, April 10, 2017 4:39 PM To: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: 1099s Good afternoon, Ms. Maxwell's accountants are asking for the 2016 1099s for accounts • UBS account ending • UM account ending■ • UBS account ending is it possible for you to send these via email so I can forward on to them please? CONFIDENTIAL UBSTERRAMAR00003177 EFTA00238562 Thank you!! CONFIDENTIAL UBSTERFtAMAR00003178 EFTA00238563

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