Message: Notice: Your June 2017 UBS statements are available, UBS Financial Services Inc (EFTA00238635)Message: Re: MAXWELL: Recurring Transfer, Sent (EFTA00238638)
Case Fileefta-efta00238637DOJ Data Set 9Message: MAXWELL: Recurring Transfer, Shkreli (EFTA00238637)
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Case File
efta-efta00238637DOJ Data Set 9Message: MAXWELL: Recurring Transfer, Shkreli (EFTA00238637)
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Message From: Shkreli, Juliana Sent: 7/3/2017 4:09:33 PM To: CC: Rivas, Elyanna [ Subject: MAXWELL: Recurring Transfer 11 Confirming the $1,875.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds to arrive in Brian's account due to the nature of the ACH system. Thank you! Juliana Juliana Shkreli Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management www.ubs.com/Drivatewealthmanagement CONFIDENTIAL UBSTERFtAMAR00003258 EFTA00238637
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238637
Pages
1
Persons
0
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