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efta-efta00238713DOJ Data Set 9

Message: RE: MAXWELL: Recurring Transfer, Rivas (EFTA00238713)

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Message From: Rivas, Elyanna [ Sent: 10/16/2017 2:44:27 PM To: G Max [ CC: Ramdeen, Vijai [ ]; e; Merchant, Ruhi [ Subject: RE: MAXWELL: Recurring Transfer Hi Ghislaine, Confirming the $2,250.00 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. We will begin the recurring transfer of $2,000.00 for Brian Yurasits beginning on November 1", until instructed otherwise. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381h Floor New York, NY 10019 Phone: From: Rivas, Elyanna Sent: Wednesday, October 11, 2017 5:36 PM To: ' Cc: Ramdeen, Vijai; Shkreli, Juliana; Merchant, Ruhi Subject: RE: MAXWELL: Recurring Transfer Confirming we spoke to Ms. Maxwell and confirmed the below transfers. Thank you! Ely UBS Elyanna Rivas Client Service Associate UB

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238713
Pages
4
Persons
0
Integrity
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