Message

Message From: Rivas, Elyanna Sent: 5/3/2018 8:42:48 PM To: G Max CC: Ramdeen, Vijai Subject: RE: ELLMAX: Recurring Transfer Hi Ghislaine, I; Merchant, Ruhi As discussed, we transferred $10,000 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 4AUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 From: Rivas, Elyanna Sent: Thursday, May 03, 2018 3:22 PM To: 'G Max' Cc: Ramdeen, Vijai; Merchant, Ruhi Subject: RE: ELLMAX: Recurring Transfer Hi Ghislaine, Confirming we tried giving you a call and left a voicemail. 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 CONFIDENTIAL UBSTERRAMAR00003621 EFTA00238969 From: G Max Sent: Thursday, May 03, 2018 9:57 AM To: Rivas, Elyanna Cc: Ramdeen, Vijai; Merchant, Ruhi Subject: Re: ELLMAX: Recurring Transfer yes please From: Eyanna Rivas < Date: Tuesday, May 1, 2018 at 6:10 PM To: GMAX <fa Cc: Vijai Ramdeen < >1 " Subject: RE: ELLMAX: Recurring Transfer Hi Ghislaine, Last time we funded the Ellmax account with $20,000 from your cash/savings account. Please confirm if you would like to fund again from the cash/savings account and the dollar amount. 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 From: G Max Sent: Tuesday, May 01, 2018 5:05 PM To: Rivas, Elyanna Cc: Ramdeen, Vijai; Merchant, Ruhi Subject: Re: ELLMAX: Recurring Transfer Yes. Please. Hi thank you. Sorry am traveling. On May 1, 2018, at 16:40, ' ' < > wrote: Hi Ghislaine, Confirming we tried reaching you on your cell and left a voicemail on the below. Please give us a call back at s. CONFIDENTIAL UBSTERRAMAR00003622 EFTA00238970 Thank you! Ely <image002.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 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 <image003.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Please visit our website at hup://financialservicesinc.ubs.com/wealth/E-maildisclaimer.html for important disclosures and information about our e-mail policies. For your protection, please do not transmit orders or instructions by e-mail or include account numbers, Social Security numbers, credit card numbers, passwords, or other personal information. CONFIDENTIAL UBSTERRAMAR00003623 EFTA00238971