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📄 Extracted Text (198 words)
Message
From: Rivas, Elyanna
Sent: 10/18/2017 8:03:10 PM
To: G Max
CC: Prost, Brittany IMI NIMI L Shkreli, Juliana
Subject: RE: MAXWELL - Checks Received
Hi Ghislaine,
nilreaching out as a friendly reminder on the below. Please confirm which account you would like the checks to be
deposited in to.
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: Rivas, Elyanna
Sent: Tuesday, October 17, 2017 1:48 PM
To: 'G Max'
Cc: Ramdeen, Vijai; Merchant, Ruhi; Prost, Brittany; Shkreli, Juliana
Subject: MAXWELL - Checks Received
Hi Ghislaine,
Confirming we received the below checks. Please confirm which account you would like the checks to be deposited in to.
Payor: Insurance Office of Central Ohio
Amount: $147.00
Payable to: GHISLAINE MAXWELL
Payor: Insurance Office of Central Ohio
Amount: $315.79
Payable to: GHISLAINE MAXWELL
Payor: Insurance Office of Central Ohio
Amount: $1,627.00
Payable to: GHISLAINE MAXWELL
Thanks,
Ely
CONFIDENTIAL UBSTERRAMAR00003354
EFTA00238723
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: Fax:
CONFIDENTIAL UBSTERRAMAR00003355
EFTA00238724
ℹ️ Document Details
SHA-256
878da393dc87de1e1c19fff5c8ad56b487cb9c1d3612d3900888c5fdb987199e
Bates Number
EFTA00238723
Dataset
DataSet-9
Type
document
Pages
2
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