Case Fileefta-efta00238695DOJ Data Set 9Message: RE: MAXWELL: Wire Instructions, Rivas (EFTA00238695)
Unknown2p1 persons
Message: RE: MAXWELL: Wire Instructions, Rivas (EFTA00238695)
Message From: Rivas, Elyanna j Sent: 9/18/2017 8:12:56 PM To: G Max CC: Ramdeen, Vijai Shkreli, Julian Subject: RE: MAXWELL: Wire Instructions Ghislaine, Confirming you received a $218,791.31 wire from Jones Day lolta Interest. 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: From: Shkreli, Juliana Sent: Friday, September 15, 2017 11:52 AM To: G Max Cc: ; Ramdeen, Vijai; Merchant, Ruhi; Rivas, Elyanna; Shkreli, Juliana Subject: RE: MAXWELL: Wire Instructions Will do, thank you. From: G Max Sent: Friday, leptenP....1 To: Cc: ; Ramdeen, Vijai; Merchant, Ruhi; Rivas, Elyanna Subject: Re: MAXWELL: Wire Instructions Thank you. Please let me know when the funds got the account and confirm the amount On Sep 15, 2017, at 11:29 AM, ' '< Ghislaine, As discussed, please find wiring instructions for your cash/savings account be
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.