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efta-efta00239636DOJ Data Set 9Other

Message

Message From: G Max Sent: 6/14/2019 3:21:16 PM To: CC: Subject: [External] Re: MAXWELL: Recurring Transfer Yes please Thank you From: Eyanna Rivas < Date: Friday, June 14, 2019 at 11:18 AM To: GMAX Cc: Juliana Shkreli Vijai Ramdeen < Subject: MAXWELL: Recurring Transfer Ghislaine, >, Confirming the 52,000.00 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 Fax: CONFIDENTIAL UBSTERRAMAR00004357 EFTA00239636

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239636
Pages
1
Persons
0
Integrity

Summary

Message From: G Max Sent: 6/14/2019 3:21:16 PM To: CC: Subject: [External] Re: MAXWELL: Recurring Transfer Yes please Thank you From: Eyanna Rivas < Date: Friday, June 14, 2019 at 11:18 AM To: GMAX Cc: Juliana Shkreli Vijai Ramdeen < Subject: MAXWELL: Recurring Transfer Ghislaine, >, Confirming the 52,000.00 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 Fax: CONFIDENTIAL UBSTERRAMAR00004357 EFTA00239636

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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 Sent: 6/14/2019 3:21:16 PM To: CC: Subject: [External] Re: MAXWELL: Recurring Transfer Yes please Thank you From: Eyanna Rivas < Date: Friday, June 14, 2019 at 11:18 AM To: GMAX Cc: Juliana Shkreli Vijai Ramdeen < Subject: MAXWELL: Recurring Transfer Ghislaine, >, Confirming the 52,000.00 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 Fax: CONFIDENTIAL UBSTERRAMAR00004357 EFTA00239636

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Wire RefTransfer Ghislaine

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