Text extracted via OCR from the original document. May contain errors from the scanning process.
Message
From:
Rivas, Elyanna [
Sent:
7/22/2019 8:01:38 PM
To:
'G Max' [
CC:
Shkreli, Juliana Se;
Ramdeen, Vijai [
; Walker, Christopher
; Traskus, Michelle
I; Stackman, Scott
Casriel, Lyle
Spellman, Heather (•
;
Campbell, Randy Imfl
Subject:
RE: MAXWELL: Transfer Request
Hi Ghislaine,
We do not have AMEX ACH/payment instructions on file to send funds from your UBS account to AMEX. The AMEX auto
payments seem to have been set up externally to pull funds directly from your UBS account. Please confirm if you would
like us to transfer $130,000 from your cash/savings account to your check/card account, where the last AMEX transfer
was debited from.
Thank you!
Ely
*UBS
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
Phone:
Fax:
Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman,
Heather; Campbell, Randy
I am sending funds from the Uk. I hope they will arrive tomorrow or the next day.
Meanwhile is it possible to send 130 from my cash savings to AmEx?
On Jul 22, 2019, at 12:05, "
Hi Ghislaine,
' <
> wrote:
Please note, we do not have the AMEX ACH/payment instructions on file, it appears the AMEX auto payments have been
set up with your UBS account externally. In addition, there is not enough funds currently in your UBS accounts to meet
the $250,000 transfer. Please see the current cash balances in your UBS accounts below.
UBS Accounts - Current Cash Balances
•
(Cash/Savings): $141,922.12
CONFIDENTIAL
UBSTERRAMAR00004434
EFTA00239697
•
MN
(Check/Card): $48,430.78
•
MEM (Individual IRA): $58,994.06
•
(Ellmax LLC): $9,844.97
Please let us know if you have any questions.
Thank you!
Ely
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
Phone:
Fax:
Original Message
Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman,
Heather; Campbell, Randy
Appreciate. Thank you. Please confirm otherwise I will have to make a wire to the company instead of paying g by credit
card. I'd prefer credit card for the points!
Thx
> On Jul 22, 2019, at 09:52, '
' <
> wrote:
> Hi Ghislaine,
> Confirming we received your email. We will review the request below and circle back with an update.
> Thank you!
> Ely
> Elyanna Rivas
> Client Service Associate
> UBS Financial Services Inc.
CONFIDENTIAL
UBSTERRAMAR00004435
EFTA00239698
> Private Wealth Management
>
> Phone: IIIIIIIIIIIIIIII Fax: a
>
>
> ----Original Message
> From: G Max [mailto
> Sent: Monday, July 22, 2019 12:05 PM
> To: Rivas, Elyanna
> Subject: [External]
>
> Elly, hi need to wire money to AmEx to pay a large bill you have all the information on file as it has a standing order on
AmEx to ou every month
> 250k
> Can you do that today?
> Please let me know.
> Thank you
>
>
>
> Please visit our website at
>
wealth/E-maildisclaimer.html
> for important disclosures and information about our e-mail
> policies. For your protection, please do not transmit orders
> or instructions by e-mail or include account numbers, Social
> Security numbers, credit card numbers, passwords, or other
> personal information.
>
Please visit our website at
for important disclosures and information about our e-mail
policies. For your protection, please do not transmit orders
or instructions by e-mail or include account numbers, Social
Security numbers, credit card numbers, passwords, or other
personal information.
CONFIDENTIAL
UBSTERRAMAR00004436
EFTA00239699