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efta-efta00238753DOJ Data Set 9Other

Message

Message From: Rivas, Elyanna ( Sent: 11/15/2017 6:30:37 PM To: G Max ([email protected]] CC: shkreli, Juliana illi jilMej; Merchant, Ruhi Subject: MAXWELL: Recurring Transfer Ghislaine, l; Ramdeen, Vijai 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 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: CONFIDENTIAL UBSTERRAMAR00003386 EFTA00238753

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238753
Pages
1
Persons
0
Integrity

Summary

Message From: Rivas, Elyanna ( Sent: 11/15/2017 6:30:37 PM To: G Max ([email protected]] CC: shkreli, Juliana illi jilMej; Merchant, Ruhi Subject: MAXWELL: Recurring Transfer Ghislaine, l; Ramdeen, Vijai 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 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: CONFIDENTIAL UBSTERRAMAR00003386 EFTA00238753

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Rivas, Elyanna ( Sent: 11/15/2017 6:30:37 PM To: G Max ([email protected]] CC: shkreli, Juliana illi jilMej; Merchant, Ruhi Subject: MAXWELL: Recurring Transfer Ghislaine, l; Ramdeen, Vijai 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 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: CONFIDENTIAL UBSTERRAMAR00003386 EFTA00238753

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Wire RefTransfer Ghislaine

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