Skip to main content
Skip to content
Case File
efta-efta00238832DOJ Data Set 9

Message: TERRAMAR:RE: Wire Transfer, Rivas (EFTA00238832)

Financial Record

Message From: Rivas, Elyanna I Sent: 3/20/2018 4:41:54 PM To: G Max CC: Brian Yurasits I I; Shkreli, Juliana Ramdeen, Vijai I; Merchant, Ruhi Subject: TERRAMAR:RE: Wire Transfer Hi Ghislaine, As discussed, the $2,057.05 wire to the Charles Wyatt account at Bank of America is complete. FED ti Thank you! Ely *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 From: G Max [malt): Sent: Tuesday, March 20, 2018 11:25 AM To: Rivas, Elyanna; Cc: Brian Yurasits Subject: Re: Wire Transfer Good morning again I got the amount wrong! I owe him $2057.05 and not the 400.98 I thought I did Could we make a transfer for the full amount - 2057.05 thank you From: GMAX Date: Tuesday, March 20, 2018 at 10:23 AM To: Eyanna Rivas < >, ' Cc: Brian Yurasits Subject: Wire Transfer Good morning CONFIDENTIAL UBSTERRAMAR00003481 EFTA00238832 Is it possibl

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238832
Pages
2
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

Advertisement

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.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.