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efta-efta00239070DOJ Data Set 9Other

Message

Message From: G Max ICI Sent: 6/1/2018 5:21:30 PM To: CC: Subject: Re: MAXWELL: Recurring Transfer yes, thank you From: Eyanna Rivas < Date: Friday, June 1, 2018 at 12:38 PM To: GMAX Cc: Vijai Ramdeen < >, Juliana Shkreli <a> Subject: MAXWELL: Recurring Transfer Hi Ghislaine, 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 UBSTERRAMAR00003722 EFTA00239070

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239070
Pages
1
Persons
0
Integrity

Summary

Message From: G Max ICI Sent: 6/1/2018 5:21:30 PM To: CC: Subject: Re: MAXWELL: Recurring Transfer yes, thank you From: Eyanna Rivas < Date: Friday, June 1, 2018 at 12:38 PM To: GMAX Cc: Vijai Ramdeen < >, Juliana Shkreli <a> Subject: MAXWELL: Recurring Transfer Hi Ghislaine, 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 UBSTERRAMAR00003722 EFTA00239070

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: G Max ICI Sent: 6/1/2018 5:21:30 PM To: CC: Subject: Re: MAXWELL: Recurring Transfer yes, thank you From: Eyanna Rivas < Date: Friday, June 1, 2018 at 12:38 PM To: GMAX Cc: Vijai Ramdeen < >, Juliana Shkreli <a> Subject: MAXWELL: Recurring Transfer Hi Ghislaine, 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 UBSTERRAMAR00003722 EFTA00239070

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