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efta-efta00239681DOJ Data Set 9

Message: RE: MAXWELL: Recurring Transfer Follow Up, Rivas (EFTA00239681)

Financial Record

Message From: Rivas, Elyanna Sent: 7/16/2019 2:42:41 PM To: IG Max' [[email protected]] CC: Shkreli, Juliana I; Ramdeen, Vijai [ ; Stackman, Scott [ Subject: RE: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, Traskus, Michelle ; Casriel, Lyle [- Confirming we spoke with our back office and they advised that the UBS account number, "101WA25864xxxx" can be used as an equivalent to the IBAN, for incoming USD wires. Please ask the contra bank to reference the further credit to account information below when entering the wire transfer. For Further Credit Client Name: Ghislaine Maxwell For Further Credit Account Number: Ylxx575 Please let us know if you have any questions. 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: From: G Max [mailto:[email protected]] Sent: Tuesday, July 16, 2019 6:16 AM To: Rivas, Elyanna Cc: Shkr

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239681
Pages
2
Persons
1
Integrity
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