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efta-efta00239568DOJ Data Set 9Other

Message

Message From: Rivas, Elyanna [ Sent: 3/13/2019 9:11:52 PM To: 16 Max' [ CC: Shkreli, Juliana le; Ramdeen, Vijai [ SWIM Subject: RE: MAXWELL: Transfer to Montpelier Trust Hi Ghislaine, ; Walker, Christopher Confirming the $500,000 transfer from your main UBS account to the main UBS Montpelier Trust account is completed. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 From: Rivas, Elyanna Sent: Wednesday, March 13, 2019 4:14 PM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher Subject: RE: MAXWELL: Transfer to Montpelier Trust Hi Ghislaine, Confirming we received the letter. We will confirm once the transfer is completed. Yes, you can come by tomorrow at 10AM. Please give us a call at when you arrive and we will meet you downstairs to pick up the check. Thank you! Ely UBS Elyanna Rivas Client Service Associat

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239568
Pages
2
Persons
0
Integrity

Summary

Message From: Rivas, Elyanna [ Sent: 3/13/2019 9:11:52 PM To: 16 Max' [ CC: Shkreli, Juliana le; Ramdeen, Vijai [ SWIM Subject: RE: MAXWELL: Transfer to Montpelier Trust Hi Ghislaine, ; Walker, Christopher Confirming the $500,000 transfer from your main UBS account to the main UBS Montpelier Trust account is completed. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 From: Rivas, Elyanna Sent: Wednesday, March 13, 2019 4:14 PM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher Subject: RE: MAXWELL: Transfer to Montpelier Trust Hi Ghislaine, Confirming we received the letter. We will confirm once the transfer is completed. Yes, you can come by tomorrow at 10AM. Please give us a call at when you arrive and we will meet you downstairs to pick up the check. Thank you! Ely UBS Elyanna Rivas Client Service Associat

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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: 3/13/2019 9:11:52 PM To: 16 Max' [ CC: Shkreli, Juliana le; Ramdeen, Vijai [ SWIM Subject: RE: MAXWELL: Transfer to Montpelier Trust Hi Ghislaine, ; Walker, Christopher Confirming the $500,000 transfer from your main UBS account to the main UBS Montpelier Trust account is completed. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 From: Rivas, Elyanna Sent: Wednesday, March 13, 2019 4:14 PM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher Subject: RE: MAXWELL: Transfer to Montpelier Trust Hi Ghislaine, Confirming we received the letter. We will confirm once the transfer is completed. Yes, you can come by tomorrow at 10AM. Please give us a call at when you arrive and we will meet you downstairs to pick up the check. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERRAMAR00004259 EFTA00239568 1285 Avenue of the Americas, 381h Floor New York, NY 10019 From: G Max [mailto: Sent: Wednesday, March 13, 2019 2:59 PM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher Subject: [External] Re: MAXWELL: Transfer to Montpelier Trust Hi -attached is the singed document I am in NY tomorrow (Thursday) and am hoping I can drop off an additional check for TerraMar that I received? It would be around 10 am if that would work? thx From: Eyanna Rivas < Date: Tuesday, March 12, 2019 at 9:41 AM To: GMAX < Cc: Juliana Shkreli Vijai Ramdeen Subject: MAXWELL: Transfer to Montpelier Trust 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 UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 CONFIDENTIAL UBSTERFtAMAR00004260 EFTA00239569

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