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efta-efta00238819DOJ Data Set 9Other

Message

Message From: G Max [ Sent: 3/1/2018 7:45:30 PM To: CC: Subject: Re: MAXWELL: Recurring Transfer ok thx From: Eyanna Rivas < Date: Thursday, March 1, 2018 at 2:18 PM To: GMAX < Cc: < >, Vijai Ramdeen < 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 Phone: Fax: CONFIDENTIAL UBSTERFtAMAR00003468 EFTA00238819

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238819
Pages
1
Persons
0
Integrity

Summary

Message From: G Max [ Sent: 3/1/2018 7:45:30 PM To: CC: Subject: Re: MAXWELL: Recurring Transfer ok thx From: Eyanna Rivas < Date: Thursday, March 1, 2018 at 2:18 PM To: GMAX < Cc: < >, Vijai Ramdeen < 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 Phone: Fax: CONFIDENTIAL UBSTERFtAMAR00003468 EFTA00238819

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: G Max [ Sent: 3/1/2018 7:45:30 PM To: CC: Subject: Re: MAXWELL: Recurring Transfer ok thx From: Eyanna Rivas < Date: Thursday, March 1, 2018 at 2:18 PM To: GMAX < Cc: < >, Vijai Ramdeen < 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 Phone: Fax: CONFIDENTIAL UBSTERFtAMAR00003468 EFTA00238819

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Wire RefTransfer Ghislaine

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