📄 Extracted Text (286 words)
Message
From: Rivas, Elyanna j
Sent: 9/18/2017 8:12:56 PM
To: G Max
CC: Ramdeen, Vijai j; Merchant, Ruhi
Shkreli, Julian
Subject: RE: MAXWELL: Wire Instructions
Ghislaine,
Confirming you received a $218,791.31 wire from Jones Day lolta Interest.
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:
From: Shkreli, Juliana
Sent: Friday, September 15, 2017 11:52 AM
To: G Max
Cc: ; Ramdeen, Vijai; Merchant, Ruhi; Rivas, Elyanna; Shkreli, Juliana
Subject: RE: MAXWELL: Wire Instructions
Will do, thank you.
From: G Max
Sent: Friday, leptenP....1
To:
Cc: ; Ramdeen, Vijai; Merchant, Ruhi; Rivas, Elyanna
Subject: Re: MAXWELL: Wire Instructions
Thank you.
Please let me know when the funds got the account and confirm the amount
On Sep 15, 2017, at 11:29 AM, ' '< > wrote:
Ghislaine,
As discussed, please find wiring instructions for your cash/savings account below:
USD Wiring Instructions
UBS AG
CONFIDENTIAL UBSTERRAMAR00003321
EFTA00238695
ABA #:
UBS Financial Services Inc.
F/C Client A/C Name: Ghislaine Maxwell
Client A/C Number
Note to sender: All the information in the wiring instructions above must be used for the funds to be credited to the
client's account.
Please don't hesitate to reach out with any questions!
Thank you,
Juliana
Juliana shkreli
Senior Wealth Strategy Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38th Floor
New York, NY 10019
Phone:
www.ubs.com/privatewealthmanagement
Please visit our website at
http://financialservicesinc.ubs.com/wealth/E-maildisclaimer.html
for important disclosures and information about our e-mail
policies. For your protection, please do not transmit orders
or instructions by e-mail or include account numbers, Social
Security numbers, credit card numbers, passwords, or other
personal information.
CONFIDENTIAL UBSTERRAMAR00003322
EFTA00238696
ℹ️ Document Details
SHA-256
b225286ae43967c63ca37308ce62da464544ecc40eb81e0e25f432f3dd29ceba
Bates Number
EFTA00238695
Dataset
DataSet-9
Document Type
document
Pages
2
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