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efta-efta00238967DOJ Data Set 9Other

Message

Message From: Rivas, Elyanna Sent: 5/1/2018 8:40:45 PM To: 'G Max' [gmaxl@ellmax.comI CC: Ramdeen, Vijai Subject: RE: ELLMAX: Recurring Transfer Hi Ghislaine, I; Merchant, Ruhi I Confirming we tried reaching you on your cell and left a voicemail on the below. Please give us a call back at Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Tuesday, May 01, 2018 8:52 AM To: 'G Max' Cc: Ramdeen, Vijai; Merchant, Ruhi Subject: ELLMAX: Recurring Transfer Hi Ghislaine, The $2,000.00 biweekly transfer from the Ellmax account to Brian Yurasits is scheduled to be processed today. Please note you currently have $759.89 available in the Ellmax account. Please confirm how you would like to cover the transfer? Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Privat

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238967
Pages
2
Persons
0
Integrity

Summary

Message From: Rivas, Elyanna Sent: 5/1/2018 8:40:45 PM To: 'G Max' [gmaxl@ellmax.comI CC: Ramdeen, Vijai Subject: RE: ELLMAX: Recurring Transfer Hi Ghislaine, I; Merchant, Ruhi I Confirming we tried reaching you on your cell and left a voicemail on the below. Please give us a call back at Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Tuesday, May 01, 2018 8:52 AM To: 'G Max' Cc: Ramdeen, Vijai; Merchant, Ruhi Subject: ELLMAX: Recurring Transfer Hi Ghislaine, The $2,000.00 biweekly transfer from the Ellmax account to Brian Yurasits is scheduled to be processed today. Please note you currently have $759.89 available in the Ellmax account. Please confirm how you would like to cover the transfer? Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Privat

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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: 5/1/2018 8:40:45 PM To: 'G Max' [gmaxl@ellmax.comI CC: Ramdeen, Vijai Subject: RE: ELLMAX: Recurring Transfer Hi Ghislaine, I; Merchant, Ruhi I Confirming we tried reaching you on your cell and left a voicemail on the below. Please give us a call back at Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Tuesday, May 01, 2018 8:52 AM To: 'G Max' Cc: Ramdeen, Vijai; Merchant, Ruhi Subject: ELLMAX: Recurring Transfer Hi Ghislaine, The $2,000.00 biweekly transfer from the Ellmax account to Brian Yurasits is scheduled to be processed today. Please note you currently have $759.89 available in the Ellmax account. Please confirm how you would like to cover the transfer? Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38ih Floor New York, NY 10019 CONFIDENTIAL UBSTERRAMAR00003619 EFTA00238967 Phone: Fax: CONFIDENTIAL UBSTERFtAMAR00003620 EFTA00238968

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Emailgmaxl@ellmax.comi

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