Skip to main content
Skip to content
Case File
efta-efta00238972DOJ Data Set 9

Message: RE: ELLMAX: R, Rivas (EFTA00238972)

Financial Record

Message From: Rivas, Elyanna Sent: 5/4/2018 4:57:43 PM To: G Max CC: Ramdeen, Vijai Subject: RE: ELLMAX: R Hi Ghislaine, I; Merchant, Ruhi [ Confirming we received your email. We will review and get back to you. Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38i° Floor New York, NY 10019 Phone: 212-821-7058 Fax: 855-217-9863 From: G Max [mailc Sent: Friday, May 04, 2018 12:30 PM To: Rivas, Elyanna Cc: Ramdeen, Vijai; Merchant, Ruhi Subject: Re: ELLMAX: Recurring Transfer Ely, good morning. TerraMar is going to be receiving deposit from France I believe. It is for a campaign that TerraMar ran in conjunction with Yves Delorme. I do not know the exact amount but believe it to be around 10k. Could you please send me complete wiring instructions that I can forward to Yves Delorme to allow them to wire the money. Thank you On May 3, 2018, at 16:42, ' Hi Ghislaine

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238972
Pages
4
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

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