EFTA00238723.pdf

DataSet-9 2 pages 198 words document
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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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