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efta-efta00238813DOJ Data Set 9Other

Message

Message From: Rivas, Elyanna [ Sent: 2/2/2018 7:10:46 PM To: 'G Max' CC: Ramdeen, Vijai I Subject: RE: MAXWELL: Recurring Transfer Hi Ghislaine, I; Merchant, Ruhi I As discussed, 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. Confirming we will continue to make the recurring transfers to Brian Yurasits from the Ellmax LLC account until further instruction is advised. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management From: Rivas, Elyanna Sent: Thursday, February 01, 2018 3:05 PM To: 'G Max' Cc: Ramdeen, Vijai; Merchant, Ruhi Subject: RE: MAXWELL: Recurring Transfer Hi Ghislaine, Confirming we tried reaching you and left a voicemail regarding the below transfer. Please give us a call back at Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Finan

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238813
Pages
2
Persons
0
Integrity

Summary

Message From: Rivas, Elyanna [ Sent: 2/2/2018 7:10:46 PM To: 'G Max' CC: Ramdeen, Vijai I Subject: RE: MAXWELL: Recurring Transfer Hi Ghislaine, I; Merchant, Ruhi I As discussed, 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. Confirming we will continue to make the recurring transfers to Brian Yurasits from the Ellmax LLC account until further instruction is advised. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management From: Rivas, Elyanna Sent: Thursday, February 01, 2018 3:05 PM To: 'G Max' Cc: Ramdeen, Vijai; Merchant, Ruhi Subject: RE: MAXWELL: Recurring Transfer Hi Ghislaine, Confirming we tried reaching you and left a voicemail regarding the below transfer. Please give us a call back at Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Finan

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Rivas, Elyanna [ Sent: 2/2/2018 7:10:46 PM To: 'G Max' CC: Ramdeen, Vijai I Subject: RE: MAXWELL: Recurring Transfer Hi Ghislaine, I; Merchant, Ruhi I As discussed, 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. Confirming we will continue to make the recurring transfers to Brian Yurasits from the Ellmax LLC account until further instruction is advised. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management From: Rivas, Elyanna Sent: Thursday, February 01, 2018 3:05 PM To: 'G Max' Cc: Ramdeen, Vijai; Merchant, Ruhi Subject: RE: MAXWELL: Recurring Transfer Hi Ghislaine, Confirming we tried reaching you and left a voicemail regarding the below transfer. Please give us a call back at Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERRAMAR00003459 EFTA00238813 From: Rivas, Elyanna Sent: Tuesday, January 30, 2018 5:30 PM To: 'G Max' Cc: Ramdeen, Vijai; Merchant, Ruhi Subject: MAXWELL: Recurring Transfer Hi Ghislaine, Hope all is well. We are reaching out to follow up on the new instructions for the recurring transfers for Brian Yurasits. The next transfer is coming due on Thursday, February V. Please note, every 1" and 15th of the month we transfer $2,000 from the Ellmax LLC account to Brian Yurasits' account at Capital One. We will hold processing the transfer until further instruction is advised. Thank you! Ely SUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERFtAMAR00003460 EFTA00238814

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