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Homechevron_right Emailchevron_right Secure Document Pick Up: MAXWELL:RE: Re phone call conversation yesterday
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Secure Document Pick Up: MAXWELL:RE: Re phone call conversation yesterday

11 messages picture_as_pdf Source PDF
G
GMAX Apr 10, 2018 10:57 AM
To
Eyanna Rivas
Cc
Juliana ShkreliVijai Ramdeen

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

G
G Max Apr 10, 2018 11:04 AM
To
Rivas, Elyanna
Cc
Shkreli, JulianaRamdeen, Vijai

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

R
Rivas, Elyanna Apr 10, 2018 11:12 AM
To
'G Max'
Cc
Shkreli, JulianaRamdeen, VijaiMerchant, RuhiStackman, ScottCashel, Lyle

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:

R
Rivas, Elyanna Apr 10, 2018 6:17 PM
To
GMAX
Cc
Juliana ShkreliVijai RamdeenScott 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 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 be automatically removed 72 hours from 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:

G
G Max Apr 11, 2018 10:04 AM
To
Rivas, Elyanna
Cc
Shkreli, JulianaRamdeen, VijaiMerchant, RuhiStackman, ScottCasriel, Lyle

Elyanna, thank you for sending 2016 credit card information

Could you send me 2017 and 2018 via the same method? Appreciate

Thank you

R
Rivas, Elyanna Apr 11, 2018 10:31 AM
To
'G Max'
Cc
Shkreli, JulianaRamdeen, VijaiMerchant, RuhiStackman, ScottCasriel, Lyle

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

The image contains contact information for UBS Financial Services Inc., Private Wealth Management. The blacked-out sections likely represent an address, phone number, and fax number.

R
Rivas, Elyanna Apr 11, 2018 3:33 PM
To
GMAX
Cc
Juliana ShkreliScott 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.

CONFIDENTIAL

UBSTERRAMAR00003651
EFTA00238999

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 be 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:

G
G Max Apr 16, 2018 2:38 PM
To
Rivas, Elyanna
Cc
Shkreli, JulianaMerchant, RuhiStackman, ScottCasriel, Lyle

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

S
Shkreli, Juliana Apr 16, 2018 6:14 PM
To
G Max
Cc
Merchant, RuhiStackman, ScottCasriel, LyleRivas, ElyannaRamdeen, VijaiShkreli, Juliana

Ghislaine,

Confirming we received your email. We will review and get back to you.

Thank you,

Juliana

R
Rivas, Elyanna Apr 18, 2018 1:32 PM
To
G Max
Cc
Stackman, ScottCasriel, LyleRamdeen, VijaiShkreli, Juliana

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

UBS

CONFIDENTIAL

UBSTERRAMAR00003650
EFTA00238998

Elyanna Rivas
Client Service Associate

UBS Financial Services Inc.
Private Wealth Management

Phone: Fax:

R
Rivas, Elyanna May 4, 2018 9:50 PM
To
G Max
Cc
Stackman, ScottCasriel, LyleRamdeen, VijaiShkreli, Juliana

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

Phone: Fax:

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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