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efta-efta00238808DOJ Data Set 9Other

Message

Message From: Rivas, Elyanna Sent: 1/23/2018 7:57:54 PM To: 16 Max' [ CC: Shkreli, Juliana [fll; Ramdeen, Vijai [ Subject: MAXWELL: Recurring Transfer Hi Ghislaine, ; Merchant, Ruhi Confirming 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 Phone: Fax: CONFIDENTIAL UBSTERRAMAR00003454 EFTA00238808

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238808
Pages
1
Persons
0
Integrity

Summary

Message From: Rivas, Elyanna Sent: 1/23/2018 7:57:54 PM To: 16 Max' [ CC: Shkreli, Juliana [fll; Ramdeen, Vijai [ Subject: MAXWELL: Recurring Transfer Hi Ghislaine, ; Merchant, Ruhi Confirming 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 Phone: Fax: CONFIDENTIAL UBSTERRAMAR00003454 EFTA00238808

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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: Rivas, Elyanna Sent: 1/23/2018 7:57:54 PM To: 16 Max' [ CC: Shkreli, Juliana [fll; Ramdeen, Vijai [ Subject: MAXWELL: Recurring Transfer Hi Ghislaine, ; Merchant, Ruhi Confirming 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 Phone: Fax: CONFIDENTIAL UBSTERRAMAR00003454 EFTA00238808

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