Message: otice: our une, U8S Financial Services Inc. telertaii (EFTA00239099)Message: Re: MAXWELL: Recurring Transfer, G Max [email protected] (EFTA00239102)
Case Fileefta-efta00239101DOJ Data Set 9Message: MAXWELL: Recurring Transfer, Rivas (EFTA00239101)
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Case File
efta-efta00239101DOJ Data Set 9Message: MAXWELL: Recurring Transfer, Rivas (EFTA00239101)
Other
Message From: Rivas, Elyanna [ Sent: 7/2/2018 9:08:50 PM To: 'G Max' [ CC: Shkreli, Juliana Ramdeen, Vijai [ 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 Phone: Fax: Do you know what we stand for? ooto/threekeys CONFIDENTIAL UBSTERRAMAR00003759 EFTA00239101
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239101
Pages
1
Persons
0
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