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efta-efta00238836DOJ Data Set 9Other

Message

Message From: Rivas, Elyanna Sent: 4/2/2018 5:37:51 PM To: 16 Max' ( CC: Shkreli, Juliana Mfll; Ramdeen, Vijai [ Subject: MAXWELL: Recurring Transfer 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 UBSTERFtAMAR00003485 EFTA00238836

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238836
Pages
1
Persons
0
Integrity

Summary

Message From: Rivas, Elyanna Sent: 4/2/2018 5:37:51 PM To: 16 Max' ( CC: Shkreli, Juliana Mfll; Ramdeen, Vijai [ Subject: MAXWELL: Recurring Transfer 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 UBSTERFtAMAR00003485 EFTA00238836

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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: 4/2/2018 5:37:51 PM To: 16 Max' ( CC: Shkreli, Juliana Mfll; Ramdeen, Vijai [ Subject: MAXWELL: Recurring Transfer 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 UBSTERFtAMAR00003485 EFTA00238836

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Wire RefTransfer Ghislaine

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