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page 1 / 1714 . OCR, unverified
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Message
From:
UBS Financial Services Inc
Sent:
3/17/2017 10:13:37 AM
To:
Subject:
Notice: Your most recent confirmation is available
Your most recent confirmation is
available
Log into your UBS Mailbox to view your most recent confirmation for a withdrawal of funds (e.g.,
money transfer between UBS accounts, wire transfer or check request) for the following account:
Confirmation
For your security, we display only the last two digits of your account number.
For more information
Go to your UBS mailbox. If the link in this message does not work properly, please copy the
following web address into your browser:
mailbox
Trouble logging in?
You can reset your password online from the login page. Click on the question mark next to the
password field and follow the instructions.
If you need help accessing your UBS mailbox, please contact us.
•
Within the U.S.. call 888-279-3343
•
Outside the U.S., call
; we accept all collect calls
•
E-mail
Dedicated representatives are available to assist you 24 hours a day, 7 days a week.
Disclosure
We consider your enrollment and continued use of our e-Delivery services as your agreement with
our Terms and Conditions. To see how we protect your personal information, please review our
Privacy Policy. To review or update your e-mail address and your e-Delivery preferences, go to
Manage Alerts .
Please do not reply to this message. If you need assistance, please contact us by phone or e-mail as
described above.
Notice
Why this is important
Your confirmation serves as the
official record of the activity in your
account.
Please review it closely and contact
your Financial Advisor within 60
days if you notice any
discrepancies.
Questions
Please contact your Financial
Advisor. Scott Stackman I Lyle
Casriel at
if you
have questions about your account.
CONFIDENTIAL
UBSTERRAMAR00003159
EFTA00238547
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CONFIDENTIAL
UBSTERFtAMAR00003160
EFTA00238548
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Message
From:
Sent:
To:
CC:
I
ubs.coml
Subject:
RE: MAXWELL: Transfer
Shkreli, Juliana IIIMIMMEDubs.coml
3/20/2017 7:24:40 PM
Ramdeen, Vijai
I; Rivas, Elyanna
; Shkreli, Juliana
As discussed, the $225.00 wire transfer to Charles Wyatt is complete.
Thanks!
Juliana
From: Shkreli, Juliana
Sent: Monday, March 20, 2017 1:32 PM
To:
Cc: Ramdeen, Vijai; Rivas, Elyanna; Shkreli, Juliana
Subject: MAXWELL: Transfer
Confirming we received your email. We will call the office shortly to verbally confirm the transfer.
Thanks,
Juliana
From:
Sent: Monday, March 20, 2017 1:11 PM
To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai
Subject: Transfer
Good afternoon
Ms. Maxwell would like to make an external transfer in the amount of $225.00 from TerraMar •656 going to:
Acct Name :
Charles Wyatt
Routing number
Account number :
Many thanks,
Sent from my iPhone
CONFIDENTIAL
UBSTERRAMAR00003162
EFTA00238549
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METADATA_SOURCE: VOL00009IMAGES0024
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Message
From:
Sent:
To:
Subject:
UBS Financial Services Inc.
3/26/2017 11:36:42 PM
Notice: Your March 2017 UBS credit card statements are available
Your March 2017 UBS credit card
statements are available
Log into your UBS Mailbox to view your most recent credit card statements for the following
accounts:
Account number
Payment Type
Payment Amount
Scheduled Payment Date
MIS
Payment in Full
$300.00
Mint
Payment in Full
$634.51
04/20/2017
04118/2017
For your security, we display only the last two digits of your UBS account number.
For more information
Go to your UBS mailbox. If the link in this message does not work properly, please copy the
following web address into your browser:
vemailbox
Trouble logging in?
You can reset your password online from the login page. Click on the question mark next to the
password field and follow the instructions.
If you need help accessing your UBS mailbox, please contact us.
•
Within the U.S., call
•
Outside the U.S., call
; we accept all collect calls
•
E-mail
Dedicated representatives are available to assist you 24 hours a day, 7 days a week.
Disclosure
We consider your enrollment and continued use of our e-Delivery services as your agreement
with our Terms and Conditions. To see how we protect your personal information, please
review our Privacy Policy. To review or update your e-mail address and your e-Delivery
preferences, go to Manage Alerts .
Please do not reply to this message. If you need assistance, please contact us by phone or e-
mail as described above.