EFTA00238992.pdf

Message From: Sent: 5/4/2018 9:50:18 PM To: CC: Subject: Secure Document Pick Up: MAXWELL:RE: Re phone call conversation yesterday UBS Secure Document Pick Up For your privacy, we have forwarded the original email and any attachment(s) in this message to UBS Secure Document Pick Up. To retrieve the email, please click here and enter your PIN, or: Go to UBS Secure Document Pick Up at ubs.com/securepickup. On the login page you will need to enter your PIN and the Message ID shown below. Please copy the Message ID and paste it into the box on the login page. Message ID Messages in Secure Document Pick UP will he automatically removed 72 hours from the time the message was sent. Hi Ghislaine, As discussed, please see the attached 2016 statements for the TerraMar 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. 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: Fax: From: Rivas, Elyanna Sent: Wednesday, April 18, 2018 1:32 PM To: G Max Cc: Stockman, Scott; Casriel, Lyle; Ramdeen, Vijai; Shkreli, Juliana Subject: Secure Document Pick Up: RE: Secure Document Pick Up: MAXWELL:RE: Re phone call conversation yesterday Hi Ghislaine, Confirming we tried reaching you on your cell and left a voicemail to clarify your request for 2016 information. Please give us a call back at CONFIDENTIAL UBSTERRAMAR00003644 EFTA00238992 In addition, please see the attached 2017 statements for your credit card ( . Please note there were no statements generated for 2018 thus far, due to no credit card activity. 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. 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: From: Shkreli, Juliana Sent: Monday, April 16, 2018 6:14 PM To: G Max Cc: Merchant, Ruhi; Stackman, Scott; Casriel, Lyle; Rivas, Elyanna; Ramdeen, Vijai; Shkreli, Juliana Subject: RE: Secure Document Pick Up: RE: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday Ghislaine, Confirming we received your email. We will review and get back to you. Thank you, Juliana From: G Max [main l Sent: Monday, April 16, 2018 2:38 PM To: Rivas, Elyanna Cc: Shkreli, Juliana; Merchant, Ruhi; Stackman, Scott; Casriel, Lyle Subject: Re: Secure Document Pick Up: RE: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday Sorry , I missed my time lone on these dots ? can you resend also can you send any other card and information for 2016 that you have Thank you Best G From: Eyanna Rivas < Reply-To: Eyanna Rivas < Date: Wednesday, April 11, 2018 at 3:33 PM CONFIDENTIAL UBSTERRAMAR00003645 EFTA00238993 To: GMAX < Cc: Juliana Shkreli < < Stackman < >, ' < Subject: Secure Document Pick Up: RE: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday >, Scott UBS Secure Document Pick Up For your privacy, we have forwarded the original email and any attachment(s) in this message to UBS Secure Document Pick Up. To retrieve the email, please click here and enter your PIN, or: Go to UBS Secure Document Pick Up at ubs.comisecurepickup. On the login page you will need to enter your PIN and the Message ID shown below. Please copy the Message ID and paste it into the box on the login page. Message ID: Messages in Secure Document Pick will he automatically removed 72 hours from the time the message was sent. Hi Ghislaine, Attached are the 2017 statements for your credit card 2018 thus far, due to no credit card activity. ). Please note there were no statements generated for 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 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Wednesday, April 11, 2018 10:31 AM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, Vijai; Merchant, Ruhi; Stackman, Scott; Casriel, Lyle Subject: RE: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday Hi Ghislaine, CONFIDENTIAL UBSTERRAMAR00003646 EFTA00238994 Confirming we received your email. We will review and get back to you. 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: G Max [mailto Sent: Wednesday, April 11, 2018 10:04 AM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Merchant, Ruhi; Stackman, Scott; Casriel, Lyle Subject: Re: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday Elyanna, thank you for sending 2016 credit card information Could you send me 2017 and 2018 via the same method? Appreciate Thank you From: Eyanna Rivas < Reply-To: Eyanna Rivas < Date: Tuesday, April 10, 2018 at 6:17 PM To: GMAX < Cc: Juliana Shkreli < >, Vijai Ramdeen < >, " < " < Subject: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday >, Scott Stackman < >, UBS Secure Document Pick Up For your privacy, we have forwarded the original email and any attachment(s) in this message to UBS Secure Document Pick Up. To retrieve the email, please click here and enter your PIN, or: Go to UBS Secure Document Pick Up at ubs.com/securepickup. On the login page you will need to enter your PIN and the Message ID shown below. Please copy the Message ID and paste it into the box on the login page. Message ID Messages in cure ocument is pwi e au tomatica y removed 72 hours from the lime the message was sent. CONFIDENTIAL UBSTERRAMAR00003647 EFTA00238995 Hi Ghislaine, As discussed, confirming your address has been updated for your UBS accounts. In addition, both debit cards ending in and ME, along with the Visa Signature credit card ending in ME 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 1285 Avenue of the Americas, 38th Floor New York, NY 10019 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 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 UBSTERFtAMAR00003648 EFTA00238996 From: G Max al 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 1st 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 Boston MA 012114 Please cancel debit card and card ending in We agreed that you would issue me with a new personal credit card Do nothing with card ending in (terramar card) Please let me know if you have any questions Thank you for you help Best G CONFIDENTIAL UBSTERRAMAR00003649 EFTA00238997