EFTA00239567
EFTA00239568 DataSet-9
EFTA00239570

EFTA00239568.pdf

DataSet-9 2 pages 355 words document
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Message From: Rivas, Elyanna [ Sent: 3/13/2019 9:11:52 PM To: 16 Max' [ CC: Shkreli, Juliana le; Ramdeen, Vijai [ ; Walker, Christopher SWIM Subject: RE: MAXWELL: Transfer to Montpelier Trust Hi Ghislaine, Confirming the $500,000 transfer from your main UBS account to the main UBS Montpelier Trust account is completed. 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 From: Rivas, Elyanna Sent: Wednesday, March 13, 2019 4:14 PM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher Subject: RE: MAXWELL: Transfer to Montpelier Trust Hi Ghislaine, Confirming we received the letter. We will confirm once the transfer is completed. Yes, you can come by tomorrow at 10AM. Please give us a call at when you arrive and we will meet you downstairs to pick up the check. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERRAMAR00004259 EFTA00239568 1285 Avenue of the Americas, 381h Floor New York, NY 10019 From: G Max [mailto: Sent: Wednesday, March 13, 2019 2:59 PM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher Subject: [External] Re: MAXWELL: Transfer to Montpelier Trust Hi -attached is the singed document I am in NY tomorrow (Thursday) and am hoping I can drop off an additional check for TerraMar that I received? It would be around 10 am if that would work? thx From: Eyanna Rivas < Date: Tuesday, March 12, 2019 at 9:41 AM To: GMAX < Cc: Juliana Shkreli Vijai Ramdeen >, Subject: MAXWELL: Transfer to Montpelier Trust Hi Ghislaine, Per our conversation, please sign the attached letter of authorization to initiate the $500,000 transfer from your main UBS account to the Montpelier Trust main UBS account. Please sign where indicated and return to us via email (PDF) to process the transfer. 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 CONFIDENTIAL UBSTERFtAMAR00004260 EFTA00239569
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c11d2e7e13996698f16399e8e8ae52ff9a13940b3831a705c53879efd0a21d0f
Bates Number
EFTA00239568
Dataset
DataSet-9
Document Type
document
Pages
2

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