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EFTA00238683.pdf

Source: DOJ_DS9  •  Size: 124.2 KB  •  OCR Confidence: 85.0%
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Message From: Rivas, Elyanna [ Sent: 9/7/2017 7:23:32 PM To: CC: Ramdeen, Vij Subject: RE: Maxwell Hi Thank you for providing the below information. Does Ms. Maxwell have availability sometime this afternoon or tomorrow to confirm the below? Thank you! Ely SUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 From: Sent: Thursday, September 07, 2017 12:19 PM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Re: Maxwell Thank you, Elyanna. Lindsay J. Annello < Laura K. Barooshian < DICICCO, GULMAN & COMPANY LLP 150 Presidential Way, Suite 510 Woburn, MA 01801 From: Date: Wednesday, September 6 2017 at 5:32 PM To: Cc: Juliana Shkreli < Subject: RE: Maxwell CONFIDENTIAL UBSTERFtAMAR00003308 EFTA00238683 Hi M a Per the request below, please provide the contact information for Ms. Maxwell's new accountants who want online access, including first and last name, email, phone number, and address. Once we have this information on file, we will reach out to Ms. Maxwell to verbally confirm the information for online access. 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 From: Rivas, Elyanna Sent: Wednesday, September 06, 2017 5:04 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna Subject: RE: Maxwell Hi Confirming we are looking into this. Thank you! Ely SUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 From: Sent: Wednesday, September 06, 2017 1:44 PM CONFIDENTIAL UBSTERFtAMAR00003309 EFTA00238684 To: Rivas, Elyanna; Shkreli, Juliana; Ramdeen, Vijai Subject: Maxwell Good afternoon, Ms. Maxwell has new accountants so we would like to make sure they are given online access to her accounts. I'm certain this will require forms for Ms. Maxwell's signature so I will wait to hear from you on the next steps. Thanks so much, a CONFIDENTIAL UBSTERRAMAR00003310 EFTA00238685

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Document Details

Filename EFTA00238683.pdf
File Size 124.2 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 2,273 characters
Indexed 2026-02-11T11:55:36.799840
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