📄 Extracted Text (355 words)
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
ℹ️ Document Details
SHA-256
c11d2e7e13996698f16399e8e8ae52ff9a13940b3831a705c53879efd0a21d0f
Bates Number
EFTA00239568
Dataset
DataSet-9
Document Type
document
Pages
2
Comments 0