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efta-efta00239113DOJ Data Set 9Other

Message

Message From: Rivas, Elyanna [ Sent: 8/2/2018 7:15:49 PM To: 'G Max' [ CC: Shkreli, Juliana SI; Walker, Christopher Subject: RE: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, As discussed, confirming the $6,000 transfer from your main UBS account to the Ellmax account is complete. In addition, 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, 38ih Floor New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Thursday, August 02, 2018 10:07 AM To: 'G Max' Cc: Shkreli, Juliana; Walker, Christopher Subject: RE: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, Confirming we tried giving you a call and left a voicemail. Please give us a call back at to confirm the transfer.

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239113
Pages
3
Persons
0
Integrity

Summary

Message From: Rivas, Elyanna [ Sent: 8/2/2018 7:15:49 PM To: 'G Max' [ CC: Shkreli, Juliana SI; Walker, Christopher Subject: RE: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, As discussed, confirming the $6,000 transfer from your main UBS account to the Ellmax account is complete. In addition, 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, 38ih Floor New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Thursday, August 02, 2018 10:07 AM To: 'G Max' Cc: Shkreli, Juliana; Walker, Christopher Subject: RE: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, Confirming we tried giving you a call and left a voicemail. Please give us a call back at to confirm the transfer.

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Rivas, Elyanna [ Sent: 8/2/2018 7:15:49 PM To: 'G Max' [ CC: Shkreli, Juliana SI; Walker, Christopher Subject: RE: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, As discussed, confirming the $6,000 transfer from your main UBS account to the Ellmax account is complete. In addition, 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, 38ih Floor New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Thursday, August 02, 2018 10:07 AM To: 'G Max' Cc: Shkreli, Juliana; Walker, Christopher Subject: RE: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, Confirming we tried giving you a call and left a voicemail. Please give us a call back at to confirm the transfer. Thank you! Ely From: G Max [mailto: Sent: Wednesday, August 01, 2018 10:12 AM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher Subject: Re: MAXWELL: Recurring Transfer Follow Up Lets just continue for the time being as we were so put 6k into Ellmax and this will be relived in the fall Thank you On Aug 1, 2018, at 09:38, " ' < > wrote: CONFIDENTIAL UBSTERRAMAR00003772 EFTA00239113 Hi Ghislaine, Confirming we tried reaching you on your cell and left a voicemail. Please give us a call back at to discuss how you would like to fund the biweekly $2,000 ACH transfer to Brian Yurasits' account at Capital One. Please note the Ellmax account currently has a $0 balance. Thank you! Ely From: Rivas, Elyanna Sent: Tuesday, July 17, 2018 5:37 PM To: 'G Max Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: RE: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, As discussed, confirming the $1,237.37 transfer from your main UBS account to the Ellmax account is complete. In addition, 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 <image001.png> 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: Rivas, Elyanna Sent: Monday, July 16, 2018 10:32 AM To: 'G Max Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, The recurring transfer to Brian Yurasits is processed via ACH, which requires a form to be completed and signed to process from your main UBS account. Please advise how you would like to handle. We tried giving you a call and left a voicemail, please give us a call back at S. Thank you! Ely <image001.png> CONFIDENTIAL UBSTERRAMAR00003773 EFTA00239114 Elyanna Rivas alent Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: Please visit our website at http://financialservicesinc.ubs.com/wealth/E-maildisclaimenhtml for important disclosures and information about our e-mail policies. For your protection, please do not transmit orders or instructions by e-mail or include account numbers, Social Security numbers, credit card numbers, passwords, or other personal information. CONFIDENTIAL UBSTERRAMAR00003774 EFTA00239115

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