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efta-efta00238717DOJ Data Set 9

Message: Re: MAXWELL: Recurring Transfer, G Max ICI (EFTA00238717)

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Message From: G Max ICI Sent: 10/16/2017 2:45:16 PM To: CC: Subject: Re: MAXWELL: Recurring Transfer Thank you On Oct 16, 2017, at 10:44 AM, Hi Ghislaine, > wrote: 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 <image002.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 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 <image003.png> Elyanna Rivas Client Service Associat

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238717
Pages
4
Persons
0
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