📄 Extracted Text (262 words)
Message
From: Rivas, Elyanna [
Sent: 1/18/2018 3:08:24 PM
To: G Max [
CC: Shkreli, Juliana Ramdeen, Vijai [
Subject: RE: TERRAMAR PROJECT: Credit Card Payment
Hi Ghislaine,
Confirming the $3,000.00 transfer to the TerraMar Project, Inc. account is complete.
Thank you!
Ely
UBS
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
New York, NY 10019
Phone: Fax:
From: Rivas, Elyanna
Sent: Thursday, January 18, 2018 9:29 AM
To: 'G Max'
Cc: Shkreli, Juliana; Ramdeen, Vijai
Subject: RE: TERRAMAR PROJECT: Credit Card Payment
Hi Ghislaine,
We will call you shortly to confirm the transfer.
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:
CONFIDENTIAL UBSTERRAMAR00003449
EFTA00238803
From: G Max [mail ]
Sent: Thursday, January 18, 2018 9:14 AM
To: Rivas, Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai
Subject: Re: TERRAMAR PROJECT: Credit Card Payment
Thank you. Please move 3k from my personal savings into TMP
thx
From: Eyanna Rivas <II >
Date: Thursday, January 18, 2018 at 9.10 AM
To: GMAX <
Cc: "M "
Subject: TERRAMAR PROJECT: Credit Card Payment
Vijai Ramdeen ‹ >
Hi Ghislaine,
You have a credit card payment of $1,719.13 due. You currently have $304.38 available in the TerraMar Project, Inc.
account. Please confirm how you would like to cover the balance?
Thank you!
Ely
SUBS
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38i° Floor
New York, NY 10019
Phone: Fax:
CONFIDENTIAL UBSTERRAMAR00003450
EFTA00238804
ℹ️ Document Details
SHA-256
0487e13e4b72dcb5ac8119865ffb81236e112b6805255b0d829ec0dce8322ef7
Bates Number
EFTA00238803
Dataset
DataSet-9
Document Type
document
Pages
2
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