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efta-efta00238655DOJ Data Set 9Other

Message

Message From: Sent: To: CC: Subject: Attachments: 8/18/2017 6:12:26 PM G Max Re: MAXWELL - RE: Transfer request image002.png; UBS Brian wire.pdf Good afternoon, Attached is the signed form needed to complete the wire to Brian Yurasits. Thank you, From: Date: Thursday, August 17, 2017 at 3:40 PM To: ellmax com> Cc: Juliana Shkreli Subject: RE: MAXWELL - RE: Transfer request As discussed with Juliana, please find the attached EFT form. Please have Ghislaine sign and date where indicated, and return via email (PDF). Please let us know if you have any questions. Thank you! Ely UBS 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: From: Shkreli, Juliana Sent: Thursday, August 17, 2017 1:52 PM To: Cc: Rivas, Elyanna; Ramdeen, Vijai; Subject: MAXWELL - RE: Transfer request We will call you shortly. CONFIDENTIAL UBSTERFtAMAR00003280 EFTA00

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238655
Pages
2
Persons
0
Integrity

Summary

Message From: Sent: To: CC: Subject: Attachments: 8/18/2017 6:12:26 PM G Max Re: MAXWELL - RE: Transfer request image002.png; UBS Brian wire.pdf Good afternoon, Attached is the signed form needed to complete the wire to Brian Yurasits. Thank you, From: Date: Thursday, August 17, 2017 at 3:40 PM To: ellmax com> Cc: Juliana Shkreli Subject: RE: MAXWELL - RE: Transfer request As discussed with Juliana, please find the attached EFT form. Please have Ghislaine sign and date where indicated, and return via email (PDF). Please let us know if you have any questions. Thank you! Ely UBS 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: From: Shkreli, Juliana Sent: Thursday, August 17, 2017 1:52 PM To: Cc: Rivas, Elyanna; Ramdeen, Vijai; Subject: MAXWELL - RE: Transfer request We will call you shortly. CONFIDENTIAL UBSTERFtAMAR00003280 EFTA00

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Sent: To: CC: Subject: Attachments: 8/18/2017 6:12:26 PM G Max Re: MAXWELL - RE: Transfer request image002.png; UBS Brian wire.pdf Good afternoon, Attached is the signed form needed to complete the wire to Brian Yurasits. Thank you, From: Date: Thursday, August 17, 2017 at 3:40 PM To: ellmax com> Cc: Juliana Shkreli Subject: RE: MAXWELL - RE: Transfer request As discussed with Juliana, please find the attached EFT form. Please have Ghislaine sign and date where indicated, and return via email (PDF). Please let us know if you have any questions. Thank you! Ely UBS 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: From: Shkreli, Juliana Sent: Thursday, August 17, 2017 1:52 PM To: Cc: Rivas, Elyanna; Ramdeen, Vijai; Subject: MAXWELL - RE: Transfer request We will call you shortly. CONFIDENTIAL UBSTERFtAMAR00003280 EFTA00238655 Thanks, Juliana From: Sent: Thursday, August 17, 2017 11:36 AM To: Rivas, Elyanna; Ramdeen, Vijai; Shkreli, Juliana Subject: Transfer request Good morning, Can you please transfer $ 2,466.25 from Ghislaine's personal checking to Brian Yurasits' account? Ghislaine can be reached on her mobile Thank you, to confirm. CONFIDENTIAL UBSTERRAMAR00003281 EFTA00238656

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