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EFTA00239068

DOJ Epstein Files
folder Dataset 9 insert_drive_file EFTA00239068.pdf description PDF text_fields 187 words · 1.3k chars
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Message From: Rivas, Elyanna Sent: 5/30/2018 6:19:54 PM To: G Max CC: Shkreli, Juliana Subject: RE: MAXWELL:RE: Wire Instructions Hi Ghislaine, l; Ramdeen, Vijai I'm reaching out to check in on the below. Please confirm if the checkbook was received. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: From: Rivas, Elyanna Sent: Tuesday, May 15, 2018 5:21 PM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: MAXWELL:RE: Wire Instructions Hi Ghislaine, As discussed, the $347.00 wire transfer to the Insurance Office of Central Ohio account at Fifth Third Bank is complete. In addition, we have mailed the checkbook for your UBS checking account to your Boston, MA address. Please allow 7 — 10 business days for delivery and confirm upon receipt. FED # Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERFtAMAR00003720 EFTA00239068 Phone: Fax: SIIIMES From: G Max [mailto Sent: Tuesday, May 15, 2018 1:47 PM To: Rivas, Elyanna Subject: FW: Wire Instructions -Here you go Ely thx Insurance Office of Central Ohio. CONFIDENTIAL UBSTERRAMAR00003721 EFTA00239069