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efta-efta00239678DOJ Data Set 9

Message: Attachments, Sent (EFTA00239678)

Other

Message From: Sent: To: CC: Subject: Attachments: Hi Ghislaine, Rivas, Elyanna 7/15/2019 7:56:04 PM Ghislaine Maxwell Shkreli, Juliana I I; Ramdeen, Vijai I 1 Secure Document Pick Up: MAXWELL: UBS Wire Instructions MAXWELL - UBS Wire Instructions.pdf ; Traskus, Michelle Please see the attached UBS wire instructions for your main UBS account. Please note, the funds must be sent in USD. Due to compliance regulations, we have sent the attachment securely and the PIN to access the attachment was sent to your cell phone. The PIN is valid for 72 hours. 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 Phone: Fax: CONFIDENTIAL UBSTERRAMAR00004414 EFTA00239678

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239678
Pages
1
Persons
1
Integrity
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