EFTA00238725.pdf
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Extracted Text (OCR)
Message
From:
Rivas, Elyanna
Sent:
10/19/2017 7:52:23 PM
To:
G Max
CC:
Prost, Brittany
I; Shkreli, Juliana
I; Merchant, Ruhi
Subject:
RE: MAXWELL - Checks Received
Ghislaine,
Confirming these checks have been deposited into your checking account.
Thank you,
Ely
*UBS
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38t Floor
New York, NY 10019
Phone:
Fax:
From: Rivas, Elyanna
Sent: Wednesday, October 18, 2017 4:52 PM
To: 'G Max'
Cc: Prost, Brittany; Shkreli, Juliana
Subject: RE: MAXWELL - Checks Received
Ghislaine,
Will do!
Thank you,
Ely
041) 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:
Fax:
j; Ramdeen, Vijai
CONFIDENTIAL
UBSTERRAMAR00003356
EFTA00238725
From: G Max [raj
Sent: Wednesday, October 18, 2017 4:34 PM
To: Rivas, Elyanna
Cc: Prost, Brittany; Shkreli, Juliana
Subject: Re: MAXWELL - Checks Received
Thank you. Ito my checking account
On Oct 18, 2017, at 4:03 PM, "
Hi Ghislaine,
" <
> wrote:
I'm 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
cimage002.png>
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,
CONFIDENTIAL
UBSTERRAMAR00003357
EFTA00238726
Ely
<image003.png>
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:
Visit our website at http://www.ubs.com
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CONFIDENTIAL
UBSTERRAMAR00003358
EFTA00238727
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Document Details
| Filename | EFTA00238725.pdf |
| File Size | 180.2 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 3,459 characters |
| Indexed | 2026-02-11T11:55:37.262252 |