Skip to main content
Skip to content
MessageMessage
Case File
efta-efta00239633DOJ Data Set 9Other

Message

Message From: '0 Ma Sent: 6/3/2019 4:37:09 PM To: CC: Subject: [External] Re: ELLMAX: Recurring Transfer Yes thank you On Jun 3, 2019, at 16:39, " " <elyanna.rivasPa wrote: 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 cimage001.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 Phone: 212-821-7058 Fax: 855-217-9863 Please visit our website at 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 UBSTERRAMAR00004353 EFTA00239633

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239633
Pages
1
Persons
0
Integrity

Summary

Message From: '0 Ma Sent: 6/3/2019 4:37:09 PM To: CC: Subject: [External] Re: ELLMAX: Recurring Transfer Yes thank you On Jun 3, 2019, at 16:39, " " <elyanna.rivasPa wrote: 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 cimage001.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 Phone: 212-821-7058 Fax: 855-217-9863 Please visit our website at 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 UBSTERRAMAR00004353 EFTA00239633

Tags

eftadataset-9vol00009
View on efta.gov
Browse DOJ EFTA Releases (OCR)EFTA 00239633

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: '0 Ma Sent: 6/3/2019 4:37:09 PM To: CC: Subject: [External] Re: ELLMAX: Recurring Transfer Yes thank you On Jun 3, 2019, at 16:39, " " <elyanna.rivasPa wrote: 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 cimage001.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 Phone: 212-821-7058 Fax: 855-217-9863 Please visit our website at 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 UBSTERRAMAR00004353 EFTA00239633

Technical Artifacts (3)

View in Artifacts Browser

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

FaxFax: 855-217-9863
Phone212-821-7058
Phone855-217-9863

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.