EFTA00238955.pdf

Message From: Sent: 4/18/2018 5:32:26 PM To: CC: Subject: Secure Document Pick Up: RE: Secure Document Pick Up: MAXWELL:RE: Re phone call conversation yesterday UBS Secure Document Pick Up For your privacy, we have forwarded the original email and any attachment(s) in this message to UBS Secure Document Pick Up. To retrieve the email, please click here and enter your PIN, or Go to UBS Secure Document Pick Up at On the login page you will need to enter your PIN and the Message ID shown below. Please copy the Message ID and paste it into the box on the login page. Message ID: jFIo8O°o2BvBxgfoMk9HQ88XbI wLXm 5H3 Ah Messages in Secure Document Pick 1Ip will he automatically removed 72 hoursfrom the time the message was sent. Hi Ghislaine, Confirming we tried reaching you on your cell and left a voicemail to clarify your request for 2016 information. Please give us a call back at 212-821-7058. In addition, please see the attached 2017 statements for your credit card Please note there were no statements generated for 2018 thus far, due to no credit card activity. Due to regulatory guidelines we are required to send this e-mail securely. The PIN to access the attachments was sent to your cell phone and is valid for 72 hours. We can re-send at any time if needed. Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 Phone: 212.821.7058 Fax: 855.217-9863 From: Shkreli, Juliana Sent: Monday, April 16, 2018 6:14 PM To: G Max Cc: Merchant, Ruhi; Stackman, Scott; Casriel, Lyle; Rivas, Elyanna; Ramdeen, Vijai; Shkreli, Juliana Subject: RE: Secure Document Pick Up: RE: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday CONFIDENTIAL UBSTERFtAMAR00003606 EFTA00238955  Ghislaine, Confirming we received your email. We will review and get back to you. Thank you, Juliana From: G Max Sent: Monday, April 16, 2018 2:38 PM To: Rivas, Elyanna Cc: Shkreli, Juliana; Merchant, Ruhi; Stackman, Scott; Casriel, Lyle Subject: Re: Secure Document Pick Up: RE: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday Sorry , I missed my time lone on these does ? can you resend also can you send any other card and information for 2016 that you have Thank you Best G From: Eyanna Rivas < Reply-To: Eyanna Rivas < Date: Wednesday, April 11, 2018 at 3:33 PM To: GMAX <Se Cc: Juliana Shkreli " Scott Stackman < '< Subject: Secure Document Pick Up: RE: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday UBS Secure Document Pick Up For your privacy, we have forwarded the original email and any attachment(s) in this message to UBS Secure Document Pick Up. To retrieve the email, please click here and enter your PIN, or: Go to UBS Secure Document Pick Up at On the login page you will need to enter your PIN and the Message ID shown below. Please copy the Message ID and paste it into the box on the login page. Message ID A les.suges in Secure Document Pick Up trill be automatically removed 72 hoursfrom the time the message was sent. Hi Ghislaine, Attached are the 2017 statements for your credit card tPlease note there were no statements generated for 2018 thus far, due to no credit card activity. Due to regulatory guidelines we are required to send this e-mail securely. The PIN to access the attachments was sent to your cell phone and is valid for 72 hours. We can re-send at any time if needed. CONFIDENTIAL UBSTERRAMAR00003607 EFTA00238956  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: 212-821-7058 Fax: 855-217-9863 From: Rivas, Elyanna Sent: Wednesday, April 11, 2018 10:31 AM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, Vijai; Merchant, Ruhi; Stackman, Scott; Casriel, Lyle Subject: RE: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday Hi Ghislaine, 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, 38th Floor New York, NY 10019 Phone: 212-821-7058 Fax: 855-217-9863 From: G Max Sent: Wednesday, April 11, 2018 10:04 AM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Merchant, Ruhi; Stackman, Scott; Casriel, Lyle Subject: Re: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday Elyanna, thank you for sending 2016 credit card information Could you send me 2017 and 2018 via the same method? Appreciate Thank you CONFIDENTIAL UBSTERFtAMAR00003608 EFTA00238957  From: Eyanna Rivas < Reply-To: Eyanna Rivas < Date: Tuesday, April 10, 2018 at 6:17 PM To: GMAX Cc: Juliana Shkreli .:E~Mea>, Vijai Ramdeen Sa>, < >, Scott Stackman <- >, < " Subject: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday UBS Secure Document Pick Up For your privacy, we have forwarded the original email and any attachment(s) in this message to UBS Secure Document Pick Up. To retrieve the email, please click here and enter your PIN, or: Go to UBS Secure Document Pick Up at On the login page you will need to enter your PIN and the Message ID shown below. Please copy the Message ID and paste it into the box on the login page. Message ID Messages in Secure Document Pick Up will be automatically removed 72 hoursfrom dw lime the message was sent. Hi Ghislaine, As discussed, confirming your address has been updated for your UBS accounts. In addition, both debit cards ending in along with the Visa Signature credit card ending in are canceled. The TerraMar Visa Signature credit card ending in remains active. We have ordered you a new credit card for delivery to your new address in Boston, MA. Please allow 5 ? 7 business days for delivery and confirm receipt. Also, attached are the 2016 statements for your credit card Due to regulatory guidelines we are required to send this e-mail securely. The PIN to access the attachments was sent to your cell phone and is valid for 72 hours. We can re-send at any time if needed. 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, 38°' Floor New York, NY 10019 Phone: 212-821-7058 Fax: 855-217-9863 CONFIDENTIAL UBSTERFtAMAR00003609 EFTA00238958  From: Rivas, Elyanna Sent: Tuesday, April 10, 2018 11:12 AM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, Vijai; Merchant, Ruhi; Stackman, Scott; Casriel, Lyle Subject: MAXWELL:RE: Re phone call conversation yesterday Hi Ghislaine, Confirming we received your email. We will work on this and get back to you. Thank you! Ely SUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: 212-821-7058 Fax: 855-217-9863 From: G Max Sent: Tuesday, April 10, 2018 11:04 AM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Re: Re phone call conversation yesterday And PS If I could have access to the credit card statements from I s' jan to 31" Dec 2016. If you could send those to me as soon as possible thank you From: GMAX C. Date: Tuesday, April 10, 2018 at 10:57 AM To: Eyanna Rivas < Cc: Juliana Shkreli < >, Vijai Ramdeen Subject: Re phone call conversation yesterday Thank you for your time yesterday As discussed. You can delete any other address you have for me My new address going forward is CONFIDENTIAL UBSTERFtAMAR00003610 EFTA00238959  Please cancel debit card INNIE and card ending in We agreed that you would issue me with a new personal credit card Do nothing with card ending in (terramar card) Please let me know if you have any questions Thank you for you help Best G CONFIDENTIAL UBSTERRAMAR00003611 EFTA00238960