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efta-efta00238781DOJ Data Set 9Other

Message

Message From: G Max ICI Sent: 12/9/2017 8:06:28 PM To: CC: Subject: Re: MAXWELL: Recurring Transfer Thank you From: " " < Date: Friday, December 1, 2017 at 3:03 PM To: GMAX < Cc: " " < Subject: MAXWELL: Recurring Transfer Hi Ghislaine, As discussed, we have transferred $20,000 from your main UBS account to the Ellmax LLC account. Also, the $2,000.00 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! Ely *UBS 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: CONFIDENTIAL UBSTERFtAMAR00003418 EFTA00238781

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238781
Pages
1
Persons
0
Integrity

Summary

Message From: G Max ICI Sent: 12/9/2017 8:06:28 PM To: CC: Subject: Re: MAXWELL: Recurring Transfer Thank you From: " " < Date: Friday, December 1, 2017 at 3:03 PM To: GMAX < Cc: " " < Subject: MAXWELL: Recurring Transfer Hi Ghislaine, As discussed, we have transferred $20,000 from your main UBS account to the Ellmax LLC account. Also, the $2,000.00 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! Ely *UBS 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: CONFIDENTIAL UBSTERFtAMAR00003418 EFTA00238781

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: G Max ICI Sent: 12/9/2017 8:06:28 PM To: CC: Subject: Re: MAXWELL: Recurring Transfer Thank you From: " " < Date: Friday, December 1, 2017 at 3:03 PM To: GMAX < Cc: " " < Subject: MAXWELL: Recurring Transfer Hi Ghislaine, As discussed, we have transferred $20,000 from your main UBS account to the Ellmax LLC account. Also, the $2,000.00 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! Ely *UBS 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: CONFIDENTIAL UBSTERFtAMAR00003418 EFTA00238781

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