EFTA00238998.pdf

Message From: Rivas, Elyanna [ Sent: 5/4/2018 9:50:18 PM To: G Max [- CC: Stackman, Scott [ I; Shkreli, Juliana Subject: Secure Document Pick Up: MAXWELL:RE: Re phone call conversation yesterday Attachments: TERRAMAR PROJECT- U8S Signature Card Statement 2016.zip Casriel, Lyle [-I; Ramdeen, Vijai 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 SUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: From: Rivas, Elyanna Sent: Wednesday, April 18, 2018 1:32 PM To: G Max Cc: Stackman, 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 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 CONFIDENTIAL UBSTERFtAMAR00003650 EFTA00238998 Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 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 a 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 docs — 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 To: GMAX < Cc: Juliana Shkreli < < >, Scott Stackman < >, " Subject: Secure Document Pick Up: RE: Secure Document Pick Up: RE: 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. CONFIDENTIAL UBSTERRAMAR00003651 EFTA00238999 To retrieve the email, please click here and enter your PIN, or Go to URS Secure Document Pick Up at 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 Scenic Documem Pick I he automatically removed 72 hours.from the time the message was sent. Hi Ghislaine, Attached are the 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. 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: 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, Confirming we received your email. We will review and get back to you. Thank you! Ely *UBS Elyanna Rivas Client Service Associate CONFIDENTIAL UBSTERRAMAR00003652 EFTA00239000 UBS Financial Services Inc. Private Wealth Management Phone: Fax: From: G Max [ma 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 < >, ' < >, Scott Stackman < >, "< Subject: Secure Document Pick Up: RE: 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 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 hoursirom the time the message was sent Hi Ghislaine, As discussed, confirming your address has been updated for your UBS accounts. In addition, both debit cards ending in and MB, along with the Visa Signature credit card ending in MIN 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. CONFIDENTIAL UBSTERRAMAR00003653 EFTA00239001 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; Cashel, 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 Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: From: G Max ina] 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 31' Dec 2016. If you could send those to me as soon as possible CONFIDENTIAL UBSTERRAMAR00003654 EFTA00239002 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 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 UBSTERRAMAR00003655 EFTA00239003