Back to Results

EFTA00238697.pdf

Source: DOJ_DS9  •  Size: 219.3 KB  •  OCR Confidence: 85.0%
PDF Source (No Download)

Extracted Text (OCR)

Message From: Rivas, Elyanna Sent: 9/18/2017 8:25:27 PM To: CC: Ramdeen, Vijai I; Shkreli, Juliana Subject: RE: Maxwell Confirming we sent Lindsay and Laura instructions on setting up their online access for Ms. Maxwell's accounts. 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 Phone: Fax: anr Ely_ From: Rivas, Elyanna Sent: Wednesday, September 13, 2017 9:20 AM To: Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: RE: Maxwell Hi We just wanted to let you know we left Ms. Maxwell another voicemail today on 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 Phone: Fax: CONFIDENTIAL UBSTERRAMAR00003323 EFTA00238697 From: Rivas, Elyanna Sent: Thursday, September 07, 2017 4:00 PM To: ' Cc: Ramdeen, Vijai Subject: RE: Maxwell Thank you for updating us on Ms. Maxwell's availability below. We will try to reach her tomorrow morning on her cell at . Please confirm if there is a better number on which to reach her. 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 Phone: Fax: From: Sent: Thursday, September 07, 2017 3:25 PM To: Rivas, Elyanna Cc: Ramdeen, Vijai Subject: Re: Maxwell Hi Elyanna, Ms. Maxwell is a few hours ahead of us right now as she is travelling. Perhaps you can try her tomorrow morning our time? It's already a bit late for her now. Thank you very much, From: Date: Thursday, September 7, 2017 at 3:23 PM To: Cc: " " < 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 CONFIDENTIAL UBSTERRAMAR00003324 EFTA00238698 *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: 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 O: F: From: " " <i Date: Wednesday, September 6, 2017 at 5:32 PM To: ellinax om> Cc: Juliana Shkreli < Subject: RE: Maxwell Hi " < 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 44.UBS CONFIDENTIAL UBSTERRAMAR00003325 EFTA00238699 Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Wednesday, September 06, 2017 5:04 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna Subject: RE: Maxwell Hi M, Confirming we are looking into this. 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 Phone: Fax: From: Sent: Wednesday, September 06, 2017 1:44 PM 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, CONFIDENTIAL UBSTERRAMAR00003326 EFTA00238700

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 EFTA00238697.pdf
File Size 219.3 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 4,058 characters
Indexed 2026-02-11T11:55:36.960128
Ask the Files