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efta-efta00239618DOJ Data Set 9Other

Message

Message From: Rivas, Elyanna I Sent: 5/15/2019 1:54:18 PM To: 1G Max' CC: Walker, Christopher Shkreli, Juliana ; Traskus, Michelle Subject: MAXWELL: Recurring Transfer Ghislaine, I; Ramdeen, Vijai 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 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: 212.821.7058 Fax: 855.217-9863 CONFIDENTIAL UBSTERRAMAR00004336 EFTA00239618

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239618
Pages
1
Persons
0
Integrity

Summary

Message From: Rivas, Elyanna I Sent: 5/15/2019 1:54:18 PM To: 1G Max' CC: Walker, Christopher Shkreli, Juliana ; Traskus, Michelle Subject: MAXWELL: Recurring Transfer Ghislaine, I; Ramdeen, Vijai 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 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: 212.821.7058 Fax: 855.217-9863 CONFIDENTIAL UBSTERRAMAR00004336 EFTA00239618

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eftadataset-9vol00009

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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 I Sent: 5/15/2019 1:54:18 PM To: 1G Max' CC: Walker, Christopher Shkreli, Juliana ; Traskus, Michelle Subject: MAXWELL: Recurring Transfer Ghislaine, I; Ramdeen, Vijai 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 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: 212.821.7058 Fax: 855.217-9863 CONFIDENTIAL UBSTERRAMAR00004336 EFTA00239618

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax: 855.217-9863
Phone212.821.7058
Phone855.217-9863
Wire RefTransfer Ghislaine

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