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efta-efta00239088DOJ Data Set 9Other

Message

Message From: G Max Sent: 6/15/2018 5:33:02 PM To: CC: Subject: Re: MAXWELL: Recurring Transfer Yes, thank you From: Eyanna Rivas < Date: Friday, June 15, 2018 at 12:16 PM To: GMAX Cc: Juliana Shkreli Vijai Ramdeen < Subject: MAXWELL: Recurring Transfer 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 CONFIDENTIAL UBSTERRAMAR00003744 EFTA00239088

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239088
Pages
1
Persons
0
Integrity

Summary

Message From: G Max Sent: 6/15/2018 5:33:02 PM To: CC: Subject: Re: MAXWELL: Recurring Transfer Yes, thank you From: Eyanna Rivas < Date: Friday, June 15, 2018 at 12:16 PM To: GMAX Cc: Juliana Shkreli Vijai Ramdeen < Subject: MAXWELL: Recurring Transfer 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 CONFIDENTIAL UBSTERRAMAR00003744 EFTA00239088

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eftadataset-9vol00009

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Message From: G Max Sent: 6/15/2018 5:33:02 PM To: CC: Subject: Re: MAXWELL: Recurring Transfer Yes, thank you From: Eyanna Rivas < Date: Friday, June 15, 2018 at 12:16 PM To: GMAX Cc: Juliana Shkreli Vijai Ramdeen < Subject: MAXWELL: Recurring Transfer 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 CONFIDENTIAL UBSTERRAMAR00003744 EFTA00239088

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Wire RefTransfer Ghislaine

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