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efta-efta00239568DOJ Data Set 9

Message: RE: MAXWELL: Transfer to Montpelier Trust, Rivas (EFTA00239568)

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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
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