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efta-efta00239121DOJ Data Set 9Other

Message

Message From: Rivas, Elyanna Sent: 8/8/2018 1:06:31 PM To: 16 Max' (- CC: Shkreli, Juliana I Subject: TERRAMAR: Wire Deposit I; Ramdeen, Vijai [ ; Walker, Christopher Good morning Ghislaine, Confirming we do not see a $20,000 deposit in the TerraMar account. Thank you! Ely Elyanna Rivas Client Service Associ ate u8S Financial Services Inc. Private Wealth management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: original Message From: G max [mailto: Sent: Tuesday, August 07, 2018 7:36 AM To: Rivas, Elyanna Subject: Morning Lily. Can you check if the 20k hit the TerraMar account yet? Thank you CONFIDENTIAL UBSTERFtAMAR00003780 EFTA00239121

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239121
Pages
1
Persons
0
Integrity

Summary

Message From: Rivas, Elyanna Sent: 8/8/2018 1:06:31 PM To: 16 Max' (- CC: Shkreli, Juliana I Subject: TERRAMAR: Wire Deposit I; Ramdeen, Vijai [ ; Walker, Christopher Good morning Ghislaine, Confirming we do not see a $20,000 deposit in the TerraMar account. Thank you! Ely Elyanna Rivas Client Service Associ ate u8S Financial Services Inc. Private Wealth management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: original Message From: G max [mailto: Sent: Tuesday, August 07, 2018 7:36 AM To: Rivas, Elyanna Subject: Morning Lily. Can you check if the 20k hit the TerraMar account yet? Thank you CONFIDENTIAL UBSTERFtAMAR00003780 EFTA00239121

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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: 8/8/2018 1:06:31 PM To: 16 Max' (- CC: Shkreli, Juliana I Subject: TERRAMAR: Wire Deposit I; Ramdeen, Vijai [ ; Walker, Christopher Good morning Ghislaine, Confirming we do not see a $20,000 deposit in the TerraMar account. Thank you! Ely Elyanna Rivas Client Service Associ ate u8S Financial Services Inc. Private Wealth management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: original Message From: G max [mailto: Sent: Tuesday, August 07, 2018 7:36 AM To: Rivas, Elyanna Subject: Morning Lily. Can you check if the 20k hit the TerraMar account yet? Thank you CONFIDENTIAL UBSTERFtAMAR00003780 EFTA00239121

Technical Artifacts (2)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICTERRAMAR
Wire RefWire Deposit

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