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efta-efta00239731DOJ Data Set 9

Message: RE: MAXWELL: RE: Transfer, Rivas (EFTA00239731)

Financial Record

Message From: Rivas, Elyanna Sent: 7/26/2019 3:37:49 PM To: 'G Max' CC: Shkreli, Juliana Ramdeen, Vijai j; Walker, Christopher ; Traskus, Michelle ; Stackman, Scott Casriel, Lyle ); Spellman, Heather Campbell, Randy Subject: RE: MAXWELL: RE: Transfer Hi Ghislaine, Confirming the $308,105.00 wire has been deposited into your main UBS account. Thank you! Ely Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Original Message From: Rivas, Elyanna Sent: Friday, July 26, 2019 11:02 AM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, vijai; walker, Christopher; Traskus, Michelle; Stockman, Scott; Casriel, Lyle; spellman, Heather; campbel 1 , Randy Subject: MAXWELL: RE: Transfer Hi Ghislaine, Confirming we see a $308,105.00 wire from your account at Barclays coming through in our system. We will confirm once the funds have been posted to your main UBS account.

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239731
Pages
2
Persons
1
Integrity
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