Skip to main content
Skip to content
Case File
efta-efta00239763DOJ Data Set 9Other

Message

Message From: Rivas, Elyanna [- Sent: 8/2/2019 8:34:28 PM To: 'G Max' PlintEMMIII CC: Traskus, Michelle ]; Stackman, Scott Campbell, Randy ; Spellman, Heathe Subject: MAXWELL: Recurring Transfer ; Walker, Christopher Ghislaine, I; Ramdeen, Vijai I; Casriel, Lyle I; As discussed, 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 SUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 CONFIDENTIAL UBSTERFtAMAR00004501 EFTA00239763

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239763
Pages
1
Persons
0
Integrity

Summary

Message From: Rivas, Elyanna [- Sent: 8/2/2019 8:34:28 PM To: 'G Max' PlintEMMIII CC: Traskus, Michelle ]; Stackman, Scott Campbell, Randy ; Spellman, Heathe Subject: MAXWELL: Recurring Transfer ; Walker, Christopher Ghislaine, I; Ramdeen, Vijai I; Casriel, Lyle I; As discussed, 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 SUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 CONFIDENTIAL UBSTERFtAMAR00004501 EFTA00239763

Tags

eftadataset-9vol00009

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: Rivas, Elyanna [- Sent: 8/2/2019 8:34:28 PM To: 'G Max' PlintEMMIII CC: Traskus, Michelle ]; Stackman, Scott Campbell, Randy ; Spellman, Heathe Subject: MAXWELL: Recurring Transfer ; Walker, Christopher Ghislaine, I; Ramdeen, Vijai I; Casriel, Lyle I; As discussed, 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 SUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 CONFIDENTIAL UBSTERFtAMAR00004501 EFTA00239763

Forum Discussions

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

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.