EFTA00238838.pdf
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Extracted Text (OCR)
Message
From:
Sent:
To:
CC:
Subject:
Attachments:
Hi Ghislaine,
Rivas, Elyanna
4/10/2018 10:17:21 PM
G Max
Shkreli, Juliana
; Ramdeen, Vij
ml; Merchant, Ruhi
; Stackman, Scott I
I; Casriel, Lyle
Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday
MAXWELL - UBS Signature Card Statement
2016.zip
As discussed, confirming your address has been updated for your UBS accounts. In addition, both debit cards ending in
and fl
along with the Visa Signature credit card ending in
are canceled. The TerraMar Visa
Signature credit card ending in
remains active. We have ordered you a new credit card for delivery to your new
address in Boston, MA. Please allow 5 — 7 business days for delivery and confirm receipt.
Also, attached are the 2016 statements for your credit card (
). Due to regulatory guidelines we are required to
send this e-mail securely. The PIN to access the attachments was sent to your cell phone and is valid for 72 hours. We
can re-send at any time if needed.
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
Phone:
Fax:
From: Rivas, Elyanna
Sent: Tuesday, April 10, 2018 11:12 AM
To: 'G Max'
Cc: Shkreli, Juliana; Ramdeen, Vijai; Merchant, Ruhi; Stackman, Scott; Casriel, Lyle
Subject: MAXWELL:RE: Re phone call conversation yesterday
Hi Ghislaine,
Confirming we received your email. We will work on this and get back to you.
Thank you!
Ely
*UBS
CONFIDENTIAL
UBSTERFtAMAR00003488
EFTA00238838
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
Phone:
Fax:
From: G Max imaital
Sent: Tuesday, April 10, 2018 11:04 AM
To: Rivas, Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai
Subject: Re: Re phone call conversation yesterday
And PS
If I could have access to the credit card statements from I jan to 314 Dec 2016. If you could send those to me
as soon as possible
thank you
From: GMAX <
Date: Tuesday, April 10, 2018 at 10:57 AM
To: Eyanna Rivas <
Cc: Juliana Shkreli <
>, Vijai Ramdeen <
Subject: Re phone call conversation yesterday
Thank you for your time yesterday
As discussed. You can delete any other address you have for me
My new address going forward is
Please cancel debit card
and card ending in IM
We agreed that you would issue me with a new personal credit card
Do nothing with card ending in IM (terramar card)
Please let me know if you have any questions
Thank you for you help
Best
G
CONFIDENTIAL
UBSTERRAMAR00003489
EFTA00238839
CONFIDENTIAL
UBSTERFtAMAR00003490
EFTA00238840
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Document Details
| Filename | EFTA00238838.pdf |
| File Size | 142.8 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 2,670 characters |
| Indexed | 2026-02-11T11:55:38.650482 |