Case Fileefta-efta00239521DOJ Data Set 9Message: External] Re: MAXWELL: Recurring Transfer, G Max [[email protected] (EFTA00239521)
Unknown1p
Message: External] Re: MAXWELL: Recurring Transfer, G Max [[email protected] (EFTA00239521)
Message From: G Max [[email protected] Sent: 1/15/2019 5:28:43 PM To: CC: Subject: [External] Re: MAXWELL: Recurring Transfer yes thank you From: Eyanna Rivas < Date: Tuesday, January 15, 2019 at 12:09 PM To: GMAX <[email protected]> Cc: Vijai Ramdeen < >, Juliana Shkreli < 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 SUBS 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 UBSTERFtAMAR00004194 EFTA00239521
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.