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efta-efta00238711DOJ Data Set 9Other

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Message From: Sent: To: CC: Rivas, Elyanna 10/11/2017 7:21:26 PM MMI Ramdeen, Vijai Subject: RE: MAXWELL: Recurring Transfer Hi M a I; Shkreli, Juliana ; Merchant, Ruhi Friendly reminder on the below, please let us know when would be the best time to give Ms. Maxwell a call to confirm the below transfers. Thank you! Ely *UBS Elyanna Rivas Client Service Associate LABS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: From: Rivas, Elyanna Sent: Monday, October 09, 2017 3:42 PM To: ' Cc: Ramdeen, Vijai; Shkreli, Juliana; Merchant, Ruhi Subject: RE: MAXWELL: Recurring Transfer Confirming we will need to verbally confirm the below transfers with Ms. Maxwell. Please let us know when would be the best time to give her a call. Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, N

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238711
Pages
2
Persons
0
Integrity

Summary

Message From: Sent: To: CC: Rivas, Elyanna 10/11/2017 7:21:26 PM MMI Ramdeen, Vijai Subject: RE: MAXWELL: Recurring Transfer Hi M a I; Shkreli, Juliana ; Merchant, Ruhi Friendly reminder on the below, please let us know when would be the best time to give Ms. Maxwell a call to confirm the below transfers. Thank you! Ely *UBS Elyanna Rivas Client Service Associate LABS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: From: Rivas, Elyanna Sent: Monday, October 09, 2017 3:42 PM To: ' Cc: Ramdeen, Vijai; Shkreli, Juliana; Merchant, Ruhi Subject: RE: MAXWELL: Recurring Transfer Confirming we will need to verbally confirm the below transfers with Ms. Maxwell. Please let us know when would be the best time to give her a call. Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, N

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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: Rivas, Elyanna 10/11/2017 7:21:26 PM MMI Ramdeen, Vijai Subject: RE: MAXWELL: Recurring Transfer Hi M a I; Shkreli, Juliana ; Merchant, Ruhi Friendly reminder on the below, please let us know when would be the best time to give Ms. Maxwell a call to confirm the below transfers. Thank you! Ely *UBS Elyanna Rivas Client Service Associate LABS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: From: Rivas, Elyanna Sent: Monday, October 09, 2017 3:42 PM To: ' Cc: Ramdeen, Vijai; Shkreli, Juliana; Merchant, Ruhi Subject: RE: MAXWELL: Recurring Transfer Confirming we will need to verbally confirm the below transfers with Ms. Maxwell. Please let us know when would be the best time to give her a call. Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 CONFIDENTIAL UBSTERRAMAR00003341 EFTA00238711 Phone: From: Sent: Monday, To: Cc: Rivas, Elyanna; Ramdeen, Vijai Subject: Re: MAXWELL: Recurring Transfer Good afternoon, The next transfer to Brian Yurasits scheduled on the 15th of October will be for $2,250.00. The following transfer on the of November and future recurring transfers will be $2,000.00. If confirmation is needed you may reach Ms. Maxwell on her mobile Kind regards, a From: Juliana Shkreli < Date: Monday, October 2, 2017 at 2:24 PM To: Cc: " >, Juliana Shkreli < Subject: MAXWELL: Recurring Transfer Confirming the $1,875.00 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! Juliana Juliana Shkreli Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 Phone: www.ubs.com/privatewealthmanagement CONFIDENTIAL UBSTERRAMAR00003342 EFTA00238712

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Domainwww.ubs.com
Wire RefTransfer Confirming

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