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efta-efta00238803DOJ Data Set 9

Message: RE: TERRAMAR PROJECT: Credit Card Payment, Rivas (EFTA00238803)

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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

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238803
Pages
2
Persons
0
Integrity
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