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efta-efta00238768DOJ Data Set 9Other

Message

Message From: Rivas, Elyanna Sent: 12/1/2017 8:00:55 PM To: G Max CC: Ramdeen, Vijai Subject: MAXWELL: Recurring Transfer Hi Ghislaine, II As discussed, we have transferred $20,000 from your main UBS account to the Ellmax LLC account. Also, 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 CONFIDENTIAL UBSTERFtAMAR00003404 EFTA00238768

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238768
Pages
1
Persons
0
Integrity

Summary

Message From: Rivas, Elyanna Sent: 12/1/2017 8:00:55 PM To: G Max CC: Ramdeen, Vijai Subject: MAXWELL: Recurring Transfer Hi Ghislaine, II As discussed, we have transferred $20,000 from your main UBS account to the Ellmax LLC account. Also, 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 CONFIDENTIAL UBSTERFtAMAR00003404 EFTA00238768

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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: 12/1/2017 8:00:55 PM To: G Max CC: Ramdeen, Vijai Subject: MAXWELL: Recurring Transfer Hi Ghislaine, II As discussed, we have transferred $20,000 from your main UBS account to the Ellmax LLC account. Also, 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 CONFIDENTIAL UBSTERFtAMAR00003404 EFTA00238768

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