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efta-efta00239523DOJ Data Set 9Other

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Message From: Rivas, Elyanna [ Sent: 1/17/2019 9:16:44 PM To: 16 Max' [ CC: Shkreli, Juliana [ Subject: RE: MAXWELL: Check Inquiry I; Ramdeen, Vijai [ ; Walker, Christopher Hi Ghislaine, Yes, you can send the checks to my attention to the UBS address below. UBS Financial Services Inc. Please let me know if you have any questions. Thank you! Ely 4AUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management From: G Max [mailto: Sent: Thursday, January 17, 2019 12:00 PM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher Subject: [External] Re: MAXWELL: Check Inquiry Thank you. From: Eyanna Rivas < Date: Thursday, January 17, 2019 at 11:57 AM To: GMAX < Cc: Juliana Shkreli < >, Vijai Ramdeen < >, '< Subject: MAXWELL: Check Inquiry Hi Ghislaine, Confirming we received your email. We will review and circle back with an update. CONFIDENTIAL UBSTERFtAMAR00004196 EFTA00239523 Thank you! El

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239523
Pages
2
Persons
0
Integrity

Summary

Message From: Rivas, Elyanna [ Sent: 1/17/2019 9:16:44 PM To: 16 Max' [ CC: Shkreli, Juliana [ Subject: RE: MAXWELL: Check Inquiry I; Ramdeen, Vijai [ ; Walker, Christopher Hi Ghislaine, Yes, you can send the checks to my attention to the UBS address below. UBS Financial Services Inc. Please let me know if you have any questions. Thank you! Ely 4AUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management From: G Max [mailto: Sent: Thursday, January 17, 2019 12:00 PM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher Subject: [External] Re: MAXWELL: Check Inquiry Thank you. From: Eyanna Rivas < Date: Thursday, January 17, 2019 at 11:57 AM To: GMAX < Cc: Juliana Shkreli < >, Vijai Ramdeen < >, '< Subject: MAXWELL: Check Inquiry Hi Ghislaine, Confirming we received your email. We will review and circle back with an update. CONFIDENTIAL UBSTERFtAMAR00004196 EFTA00239523 Thank you! El

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Rivas, Elyanna [ Sent: 1/17/2019 9:16:44 PM To: 16 Max' [ CC: Shkreli, Juliana [ Subject: RE: MAXWELL: Check Inquiry I; Ramdeen, Vijai [ ; Walker, Christopher Hi Ghislaine, Yes, you can send the checks to my attention to the UBS address below. UBS Financial Services Inc. Please let me know if you have any questions. Thank you! Ely 4AUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management From: G Max [mailto: Sent: Thursday, January 17, 2019 12:00 PM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher Subject: [External] Re: MAXWELL: Check Inquiry Thank you. From: Eyanna Rivas < Date: Thursday, January 17, 2019 at 11:57 AM To: GMAX < Cc: Juliana Shkreli < >, Vijai Ramdeen < >, '< Subject: MAXWELL: Check Inquiry Hi Ghislaine, Confirming we received your email. We will review and circle back with an update. CONFIDENTIAL UBSTERFtAMAR00004196 EFTA00239523 Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management From: G Max [mailto: Sent: Thursday, January 17, 2019 10:12 AM To: Rivas, Elyanna Subject: [External] <no subject> Ely, greetings. I have received donation checks for TerraMar. I am not going to be in NY anytime soon to give them to you - should I send them by post? Or is there a local bank/place in Boston I can deposit them or what is the best method? Thx CONFIDENTIAL UBSTERRAMAR00004197 EFTA00239524

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