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📄 Extracted Text (187 words)
Message
From: Rivas, Elyanna
Sent: 5/30/2018 6:19:54 PM
To: G Max
CC: Shkreli, Juliana l; Ramdeen, Vijai
Subject: RE: MAXWELL:RE: Wire Instructions
Hi Ghislaine,
I'm reaching out to check in on the below. Please confirm if the checkbook was received.
Thank you!
Ely
UBS
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
Phone: Fax:
From: Rivas, Elyanna
Sent: Tuesday, May 15, 2018 5:21 PM
To: 'G Max'
Cc: Shkreli, Juliana; Ramdeen, Vijai
Subject: MAXWELL:RE: Wire Instructions
Hi Ghislaine,
As discussed, the $347.00 wire transfer to the Insurance Office of Central Ohio account at Fifth Third Bank is complete.
In addition, we have mailed the checkbook for your UBS checking account to your Boston, MA address. Please allow 7 —
10 business days for delivery and confirm upon receipt.
FED #
Thank you!
Ely
UBS
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
CONFIDENTIAL UBSTERFtAMAR00003720
EFTA00239068
Phone: Fax:
SIIIMES
From: G Max [mailto
Sent: Tuesday, May 15, 2018 1:47 PM
To: Rivas, Elyanna
Subject: FW: Wire Instructions
-Here you go Ely
thx
Insurance Office of Central Ohio.
CONFIDENTIAL UBSTERRAMAR00003721
EFTA00239069
ℹ️ Document Details
SHA-256
13d9a12c2ce9d68e845243c5f6af1cfec59971191b731b59a24449b343d1405d
Bates Number
EFTA00239068
Dataset
DataSet-9
Type
document
Pages
2
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