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efta-efta00239564DOJ Data Set 9Other

Message

Message From: Rivas, Elyanna Sent: 3/12/2019 1:41:04 PM To: 'G Max' CC: Shkreli, Juliana Ramdeen, Vijai ; Walker, Christopher Subject: MAXWELL: Transfer to Montpelier Trust Attachments: MAXWELL • Letter of Authorization for Internal Transfer to Montpelier Trust 3.12.19.pdf Hi Ghislaine, Per our conversation, please sign the attached letter of authorization to initiate the $500,000 transfer from your main UBS account to the Montpelier Trust main UBS account. Please sign where indicated and return to us via email (PDF) to process the transfer. Please let us know if you have any questions. Thank you! Ely SUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERRAMAR00004255 EFTA00239564

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239564
Pages
1
Persons
0
Integrity

Summary

Message From: Rivas, Elyanna Sent: 3/12/2019 1:41:04 PM To: 'G Max' CC: Shkreli, Juliana Ramdeen, Vijai ; Walker, Christopher Subject: MAXWELL: Transfer to Montpelier Trust Attachments: MAXWELL • Letter of Authorization for Internal Transfer to Montpelier Trust 3.12.19.pdf Hi Ghislaine, Per our conversation, please sign the attached letter of authorization to initiate the $500,000 transfer from your main UBS account to the Montpelier Trust main UBS account. Please sign where indicated and return to us via email (PDF) to process the transfer. Please let us know if you have any questions. Thank you! Ely SUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERRAMAR00004255 EFTA00239564

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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: 3/12/2019 1:41:04 PM To: 'G Max' CC: Shkreli, Juliana Ramdeen, Vijai ; Walker, Christopher Subject: MAXWELL: Transfer to Montpelier Trust Attachments: MAXWELL • Letter of Authorization for Internal Transfer to Montpelier Trust 3.12.19.pdf Hi Ghislaine, Per our conversation, please sign the attached letter of authorization to initiate the $500,000 transfer from your main UBS account to the Montpelier Trust main UBS account. Please sign where indicated and return to us via email (PDF) to process the transfer. Please let us know if you have any questions. Thank you! Ely SUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERRAMAR00004255 EFTA00239564

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