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efta-efta00239658DOJ Data Set 9Other

Message

Message From: Rivas, Elyanna ( Sent: 7/1/2019 3:52:07 PM To: IG Max' [gmaxl@ellmax.com] CC: shkreli, Juliana Traskus, Michelle INIMIIEMMIl l; Walker, Christopher 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 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: CONFIDENTIAL UBSTERFtAMAR00004394 EFTA00239658

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239658
Pages
1
Persons
0
Integrity

Summary

Message From: Rivas, Elyanna ( Sent: 7/1/2019 3:52:07 PM To: IG Max' [gmaxl@ellmax.com] CC: shkreli, Juliana Traskus, Michelle INIMIIEMMIl l; Walker, Christopher 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 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: CONFIDENTIAL UBSTERFtAMAR00004394 EFTA00239658

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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 ( Sent: 7/1/2019 3:52:07 PM To: IG Max' [gmaxl@ellmax.com] CC: shkreli, Juliana Traskus, Michelle INIMIIEMMIl l; Walker, Christopher 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 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: CONFIDENTIAL UBSTERFtAMAR00004394 EFTA00239658

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

Emailgmaxl@ellmax.com
Wire RefTransfer Ghislaine

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