Message: Notice: Your June 2018 UBS credit card statements are availa, U135 Financial Services Inc. ([email protected] (EFTA00239093)Message: TERRAMAR PROJECT: Transfer Confirmation, Rivas (EFTA00239096)
Case Fileefta-efta00239095DOJ Data Set 9Message: TERRAMAR PROJECT: Transfer Confirmation, Rivas (EFTA00239095)
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Case File
efta-efta00239095DOJ Data Set 9Message: TERRAMAR PROJECT: Transfer Confirmation, Rivas (EFTA00239095)
Other
Message From: Rivas, Elyannall ] Sent: 6/29/2018 6:00:53 PM To: 'G Max' CC: Shkreli, Juliana Subject: TERRAMAR PROJECT: Transfer Confirmation Hi Ghislaine, As discussed, the $1,500 transfer from your UBS cash account to the TerraMar Project, Inc. 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 Phone Fax Do you know what we stand for? noto/threekeys CONFIDENTIAL UBSTERRAMAR00003753 EFTA00239095
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239095
Pages
1
Persons
0
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