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efta-efta00239095DOJ Data Set 9

Message: TERRAMAR PROJECT: Transfer Confirmation, Rivas (EFTA00239095)

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Message From: Rivas, Elyannall ] Sent: 6/29/2018 6:00:53 PM To: 'G Max' CC: Shkreli, Juliana Subject: TERRAMAR PROJECT: Transfer Confirmation Hi Ghislaine, As discussed, the $1,500 transfer from your UBS cash account to the TerraMar Project, Inc. account is completed. 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 Do you know what we stand for? noto/threekeys CONFIDENTIAL UBSTERRAMAR00003753 EFTA00239095

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239095
Pages
1
Persons
0
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