EFTA00238723.pdf
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Extracted Text (OCR)
Message
From:
Rivas, Elyanna
Sent:
10/18/2017 8:03:10 PM
To:
G Max
CC:
Prost, Brittany IMI
NIMI
L Shkreli, Juliana
Subject:
RE: MAXWELL - Checks Received
Hi Ghislaine,
nil reaching out as a friendly reminder on the below. Please confirm which account you would like the checks to be
deposited in to.
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: Rivas, Elyanna
Sent: Tuesday, October 17, 2017 1:48 PM
To: 'G Max'
Cc: Ramdeen, Vijai; Merchant, Ruhi; Prost, Brittany; Shkreli, Juliana
Subject: MAXWELL - Checks Received
Hi Ghislaine,
Confirming we received the below checks. Please confirm which account you would like the checks to be deposited in to.
Payor: Insurance Office of Central Ohio
Amount: $147.00
Payable to: GHISLAINE MAXWELL
Payor: Insurance Office of Central Ohio
Amount: $315.79
Payable to: GHISLAINE MAXWELL
Payor: Insurance Office of Central Ohio
Amount: $1,627.00
Payable to: GHISLAINE MAXWELL
Thanks,
Ely
CONFIDENTIAL
UBSTERRAMAR00003354
EFTA00238723
SUBS
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:
CONFIDENTIAL
UBSTERRAMAR00003355
EFTA00238724
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Extracted Information
Document Details
| Filename | EFTA00238723.pdf |
| File Size | 75.5 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,383 characters |
| Indexed | 2026-02-11T11:55:37.238179 |