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efta-efta00238723DOJ Data Set 9

Message: RE: MAXWELL - Checks Received, Rivas (EFTA00238723)

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Message From: Rivas, Elyanna Sent: 10/18/2017 8:03:10 PM To: G Max CC: Prost, Brittany IMI NIMI L Shkreli, Juliana Subject: RE: MAXWELL - Checks Received Hi Ghislaine, nil reaching out as a friendly reminder on the below. Please confirm which account you would like the checks to be deposited in to. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Tuesday, October 17, 2017 1:48 PM To: 'G Max' Cc: Ramdeen, Vijai; Merchant, Ruhi; Prost, Brittany; Shkreli, Juliana Subject: MAXWELL - Checks Received Hi Ghislaine, Confirming we received the below checks. Please confirm which account you would like the checks to be deposited in to. Payor: Insurance Office of Central Ohio Amount: $147.00 Payable to: GHISLAINE MAXWELL Payor: Insurance Office of Central Ohio Amount: $315.79 Payable to: GHISLAINE MAXWE

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238723
Pages
2
Persons
1
Integrity
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