arrow_back Search

EFTA00239678

DOJ Epstein Files
folder Dataset 9 insert_drive_file EFTA00239678.pdf description PDF text_fields 132 words · 0.9k chars
open_in_new View original source

Message From: Sent: To: CC: Subject: Attachments: Hi Ghislaine, Rivas, Elyanna 7/15/2019 7:56:04 PM Ghislaine Maxwell Shkreli, Juliana I I; Ramdeen, Vijai I 1 Secure Document Pick Up: MAXWELL: UBS Wire Instructions MAXWELL - UBS Wire Instructions.pdf ; Traskus, Michelle Please see the attached UBS wire instructions for your main UBS account. Please note, the funds must be sent in USD. Due to compliance regulations, we have sent the attachment securely and the PIN to access the attachment was sent to your cell phone. The PIN is valid for 72 hours. 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: CONFIDENTIAL UBSTERRAMAR00004414 EFTA00239678