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efta-efta00238717DOJ Data Set 9Other

Message

Message From: G Max ICI Sent: 10/16/2017 2:45:16 PM To: CC: Subject: Re: MAXWELL: Recurring Transfer Thank you On Oct 16, 2017, at 10:44 AM, Hi Ghislaine, > wrote: Confirming the $2,250.00 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. We will begin the recurring transfer of $2,000.00 for Brian Yurasits beginning on November 1", until instructed otherwise. Thank you! Ely <image002.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 From: Rivas, Elyanna Sent: Wednesday, October 11, 2017 5:36 PM To: ' Cc: Ramdeen, Vijai; Shkreli, Juliana; Merchant, Ruhi Subject: RE: MAXWELL: Recurring Transfer Confirming we spoke to Ms. Maxwell and confirmed the below transfers. Thank you! Ely <image003.png> Elyanna Rivas Client Service Associat

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238717
Pages
4
Persons
0
Integrity

Summary

Message From: G Max ICI Sent: 10/16/2017 2:45:16 PM To: CC: Subject: Re: MAXWELL: Recurring Transfer Thank you On Oct 16, 2017, at 10:44 AM, Hi Ghislaine, > wrote: Confirming the $2,250.00 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. We will begin the recurring transfer of $2,000.00 for Brian Yurasits beginning on November 1", until instructed otherwise. Thank you! Ely <image002.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 From: Rivas, Elyanna Sent: Wednesday, October 11, 2017 5:36 PM To: ' Cc: Ramdeen, Vijai; Shkreli, Juliana; Merchant, Ruhi Subject: RE: MAXWELL: Recurring Transfer Confirming we spoke to Ms. Maxwell and confirmed the below transfers. Thank you! Ely <image003.png> Elyanna Rivas Client Service Associat

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: G Max ICI Sent: 10/16/2017 2:45:16 PM To: CC: Subject: Re: MAXWELL: Recurring Transfer Thank you On Oct 16, 2017, at 10:44 AM, Hi Ghislaine, > wrote: Confirming the $2,250.00 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. We will begin the recurring transfer of $2,000.00 for Brian Yurasits beginning on November 1", until instructed otherwise. Thank you! Ely <image002.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 From: Rivas, Elyanna Sent: Wednesday, October 11, 2017 5:36 PM To: ' Cc: Ramdeen, Vijai; Shkreli, Juliana; Merchant, Ruhi Subject: RE: MAXWELL: Recurring Transfer Confirming we spoke to Ms. Maxwell and confirmed the below transfers. Thank you! Ely <image003.png> Elyanna Rivas Client Service Associate CONFIDENTIAL UBSTERRAMAR00003347 EFTA00238717 UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 From: Sent: Wednesday, October 11, 2017 3:24 PM To: Rivas, Elyanna Cc: Ramdeen, Vijai; Shkreli, Juliana; Merchant, Ruhi Subject: Re: MAXWELL: Recurring Transfer Hi Elyanna, Ms. Maxwell should be reachable on her cell now until 4pm. Thanks! From: " " < Date: Wednesday, October 11, 2017 at 3:21 PM To: Cc: Subject: RE: MAXWELL: Recurring Transfer Hi Friendly reminder on the below, please let us know when would be the best time to give Ms. Maxwell a call to confirm the below transfers. Thank you! Ely <image004.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 From: Rivas, Elyanna Sent: Monday, October 09, 2017 3:42 PM To: ' Cc: Ramdeen, Vijai; Shkreli, Juliana; Merchant, Ruhi Subject: RE: MAXWELL: Recurring Transfer CONFIDENTIAL UBSTERFtAMAR00003348 EFTA00238718 Confirming we will need to verbally confirm the below transfers with Ms. Maxwell. Please let us know when would be the best time to give her a call. Thank you! Ely <image004.prig). Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 From: Sent: Monday, October 09, 2017 2:38 PM To: Shkreli, Juliana Cc: Rivas, Elyanna; Ramdeen, Vijai Subject: Re: MAXWELL: Recurring Transfer Good afternoon, The next transfer to Brian Yurasits scheduled on the 15th of October will be for $2,250.00. The following transfer on the 1" of November and future recurring transfers will be $2,000.00. If confirmation is needed you may reach Ms. Maxwell on her mobile Kind regards, From: Juliana Shkreli < Date: Monday, October 2, 2017 at 2:24 PM To: Cc: Subject: MAXWELL: Recurring Transfer 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 CONFIDENTIAL UBSTERRAMAR00003349 EFTA00238719 Juliana Shkreli Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38'h Floor New York, NY 10019 www.ubs.com/privatewealthmanagement Visit our website at http://www.ubs.com This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mails are not encrypted and cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. This message is provided for informational purposes and should not be construed as a solicitation or offer to buy or sell any securities or related financial instruments. UBS reserves the right to retain all messages. Messages are protected and accessed only in legally justified cases. CONFIDENTIAL UBSTERRAMAR00003350 EFTA00238720

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URLhttp://www.ubs.com
Wire RefTransfer CONFIDENTIAL
Wire RefTransfer Confirming

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