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efta-efta00238725DOJ Data Set 9

Message: RE: MAXWELL - Checks Received, Rivas (EFTA00238725)

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Message From: Rivas, Elyanna Sent: 10/19/2017 7:52:23 PM To: G Max CC: Prost, Brittany I; Shkreli, Juliana I; Merchant, Ruhi Subject: RE: MAXWELL - Checks Received Ghislaine, Confirming these checks have been deposited into your checking account. Thank you, Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38t Floor New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Wednesday, October 18, 2017 4:52 PM To: 'G Max' Cc: Prost, Brittany; Shkreli, Juliana Subject: RE: MAXWELL - Checks Received Ghislaine, Will do! Thank you, Ely 041) UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381' Floor New York, NY 10019 Phone: Fax: j; Ramdeen, Vijai CONFIDENTIAL UBSTERRAMAR00003356 EFTA00238725 From: G Max [raj Sent: Wednesday, October 18, 2017 4:34 PM To: Rivas, Elyanna Cc: Prost, Britt

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238725
Pages
3
Persons
1
Integrity
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