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efta-efta00238725DOJ Data Set 9Other

Message

Message From: Rivas, Elyanna Sent: 10/19/2017 7:52:23 PM To: G Max CC: Prost, Brittany I; Shkreli, Juliana I; Merchant, Ruhi Subject: RE: MAXWELL - Checks Received Ghislaine, Confirming these checks have been deposited into your checking account. Thank you, Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38t Floor New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Wednesday, October 18, 2017 4:52 PM To: 'G Max' Cc: Prost, Brittany; Shkreli, Juliana Subject: RE: MAXWELL - Checks Received Ghislaine, Will do! Thank you, Ely 041) 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: Fax: j; Ramdeen, Vijai CONFIDENTIAL UBSTERRAMAR00003356 EFTA00238725 From: G Max [raj Sent: Wednesday, October 18, 2017 4:34 PM To: Rivas, Elyanna Cc: Prost, Britt

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238725
Pages
3
Persons
1
Integrity

Summary

Message From: Rivas, Elyanna Sent: 10/19/2017 7:52:23 PM To: G Max CC: Prost, Brittany I; Shkreli, Juliana I; Merchant, Ruhi Subject: RE: MAXWELL - Checks Received Ghislaine, Confirming these checks have been deposited into your checking account. Thank you, Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38t Floor New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Wednesday, October 18, 2017 4:52 PM To: 'G Max' Cc: Prost, Brittany; Shkreli, Juliana Subject: RE: MAXWELL - Checks Received Ghislaine, Will do! Thank you, Ely 041) 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: Fax: j; Ramdeen, Vijai CONFIDENTIAL UBSTERRAMAR00003356 EFTA00238725 From: G Max [raj Sent: Wednesday, October 18, 2017 4:34 PM To: Rivas, Elyanna Cc: Prost, Britt

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Rivas, Elyanna Sent: 10/19/2017 7:52:23 PM To: G Max CC: Prost, Brittany I; Shkreli, Juliana I; Merchant, Ruhi Subject: RE: MAXWELL - Checks Received Ghislaine, Confirming these checks have been deposited into your checking account. Thank you, Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38t Floor New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Wednesday, October 18, 2017 4:52 PM To: 'G Max' Cc: Prost, Brittany; Shkreli, Juliana Subject: RE: MAXWELL - Checks Received Ghislaine, Will do! Thank you, Ely 041) 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: Fax: j; Ramdeen, Vijai CONFIDENTIAL UBSTERRAMAR00003356 EFTA00238725 From: G Max [raj Sent: Wednesday, October 18, 2017 4:34 PM To: Rivas, Elyanna Cc: Prost, Brittany; Shkreli, Juliana Subject: Re: MAXWELL - Checks Received Thank you. Ito my checking account On Oct 18, 2017, at 4:03 PM, " Hi Ghislaine, " < > wrote: I'm 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 cimage002.png> 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 MAXWELL Payor: Insurance Office of Central Ohio Amount: $1,627.00 Payable to: GHISLAINE MAXWELL Thanks, CONFIDENTIAL UBSTERRAMAR00003357 EFTA00238726 Ely <image003.png> 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: Visit our website at http://www.ubs.com This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mails are not encrypted and cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. This message is provided for informational purposes and should not be construed as a solicitation or offer to buy or sell any securities or related financial instruments. UBS reserves the right to retain all messages. Messages are protected and accessed only in legally justified cases. CONFIDENTIAL UBSTERRAMAR00003358 EFTA00238727

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