EFTA00238894.pdf
dataset_9 pdf 278.5 KB • Feb 3, 2026 • 4 pages
Message
From: Rivas, Elyanna
Sent: 4/11/2018 7:33:14 PM
To: G Max
CC: Shkreli, Juliana I; Merchant, Ruhi I; Stackman, Scott
I; Casriel, Lyle [
Subject: Secure Document Pick Up: RE: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday
Attachments: MAXWELL - UBS Signature Card Statement 2017.zip
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
SUBS
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38i° 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,
Confirming we received your email. We will review and get back to you.
Thank you!
Ely
UBS
Elyanna Rivas
Client Service Associate
CONFIDENTIAL UBSTERRAMAR00003544
EFTA00238894
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 381' Floor
New York, NY 10019
Phone: Fax:
From: G Max
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: znrv4IAIRUBSAGsHEQaO6W9GAUn5Yqw
Messages in Secure Document Pick lip will be automatically removed 72 hoursfrom 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 i, along with the Visa Signature credit card ending in are canceled. The TerraMar Visa
Signature credit card ending irk 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 UBSTERRAMAR00003545
EFTA00238895
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
eta 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: G Max
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
CONFIDENTIAL UBSTERRAMAR00003546
EFTA00238896
If 1 could have arePcs to the credit card statements from lst jan to 3O 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
Please cancel debit card and card ending in 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 UBSTERRAMAR00003547
EFTA00238897
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Document Metadata
- Document ID
- 1a8fcfed-a568-474f-9b78-9e8674c5672e
- Storage Key
- dataset_9/EFTA00238894.pdf
- Content Hash
- b432b04e81ac654130479954d30319e4
- Created
- Feb 3, 2026