Back to Results

EFTA00238695.pdf

Source: DOJ_DS9  •  Size: 108.0 KB  •  OCR Confidence: 85.0%
PDF Source (No Download)

Extracted Text (OCR)

Message From: Rivas, Elyanna j Sent: 9/18/2017 8:12:56 PM To: G Max CC: Ramdeen, Vijai 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, ' '< Ghislaine, As discussed, please find wiring instructions for your cash/savings account below: USD Wiring Instructions UBS AG j; Merchant, Ruhi > wrote: 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

Document Preview

PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.

Document Details

Filename EFTA00238695.pdf
File Size 108.0 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 2,050 characters
Indexed 2026-02-11T11:55:36.936086
Ask the Files