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Case File
efta-efta00238838DOJ Data Set 9

Message: Attachments, Sent (EFTA00238838)

Other

Message From: Sent: To: CC: Subject: Attachments: Hi Ghislaine, Rivas, Elyanna 4/10/2018 10:17:21 PM G Max Shkreli, Juliana ; Ramdeen, Vij ml; Merchant, Ruhi ; Stackman, Scott I I; Casriel, Lyle Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday MAXWELL - UBS Signature Card Statement 2016.zip As discussed, confirming your address has been updated for your UBS accounts. In addition, both debit cards ending in and fl along with the Visa Signature credit card ending in are canceled. The TerraMar Visa Signature credit card ending in remains active. We have ordered you a new credit card for delivery to your new address in Boston, MA. Please allow 5 - 7 business days for delivery and confirm receipt. Also, attached are the 2016 statements for your credit card ( ). Due to regulatory guidelines we are required to send this e-mail securely. The PIN to access the attachments was sent to your cell phone and is valid for 72 hours. We can re-s

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238838
Pages
3
Persons
0
Integrity
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