Case Fileefta-efta00238803DOJ Data Set 9Message: RE: TERRAMAR PROJECT: Credit Card Payment, Rivas (EFTA00238803)
Unknown2p
Message: RE: TERRAMAR PROJECT: Credit Card Payment, Rivas (EFTA00238803)
Message From: Rivas, Elyanna [ Sent: 1/18/2018 3:08:24 PM To: G Max [ CC: Shkreli, Juliana Ramdeen, Vijai [ Subject: RE: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, Confirming the $3,000.00 transfer to the TerraMar Project, Inc. account is complete. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Thursday, January 18, 2018 9:29 AM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: RE: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, We will call you shortly to confirm the transfer. 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 UBSTERRAMAR00003449 EFTA00238803 From: G Max [mail ] Sent: Thursday, January 18, 2018 9:14 AM To: Rivas, Elyanna Cc: Shkreli, Jul
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.