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efta-efta00238962DOJ Data Set 9Other

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Message From: Rivas, Elyanna Sent: 4/20/2018 8:50:50 PM To: 'G Max' CC: Shkreli, Juliana j; Ramdeen, Vijai Subject: RE: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, As discussed, confirming the $5,000.00 transfer to the TerraMar Project, Inc. account is complete and the credit card statement balance of $903.48 has been paid. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management From: Rivas, Elyanna Sent: Wednesday, April 18, 2018 12:40 PM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, You have a credit card payment of $903.48 due. You currently have $80.26 available in the TerraMar Project, Inc. account. Please confirm how you would like to cover the balance? Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERRAMAR00003613 EFTA00238962 CONFID

Date

Unknown

Source

DOJ Data Set 9

Reference

EFTA 00238962

Pages

2

Persons

0

Integrity

Summary

Message From: Rivas, Elyanna Sent: 4/20/2018 8:50:50 PM To: 'G Max' CC: Shkreli, Juliana j; Ramdeen, Vijai Subject: RE: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, As discussed, confirming the $5,000.00 transfer to the TerraMar Project, Inc. account is complete and the credit card statement balance of $903.48 has been paid. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management From: Rivas, Elyanna Sent: Wednesday, April 18, 2018 12:40 PM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, You have a credit card payment of $903.48 due. You currently have $80.26 available in the TerraMar Project, Inc. account. Please confirm how you would like to cover the balance? Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERRAMAR00003613 EFTA00238962 CONFID

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Message From: Rivas, Elyanna Sent: 4/20/2018 8:50:50 PM To: 'G Max' CC: Shkreli, Juliana j; Ramdeen, Vijai Subject: RE: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, As discussed, confirming the $5,000.00 transfer to the TerraMar Project, Inc. account is complete and the credit card statement balance of $903.48 has been paid. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management From: Rivas, Elyanna Sent: Wednesday, April 18, 2018 12:40 PM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, You have a credit card payment of $903.48 due. You currently have $80.26 available in the TerraMar Project, Inc. account. Please confirm how you would like to cover the balance? Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERRAMAR00003613 EFTA00238962 CONFIDENTIAL UBSTERRAMAR00003614 EFTA00238963

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SWIFT/BICTERRAMAR

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