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efta-efta00239150DOJ Data Set 9Other

Message

Message From: Rivas, Elyanna ( Sent: 9/17/2018 6:54:58 PM To: 'G Max' [[email protected]] CC: shkreli, Juliana Walker, Christopher Subject: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, I; Ramdeen, Vijai As discussed, confirming the $10,000 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, 38th Floor New York, NY 10019 Phone: Fax: CONFIDENTIAL UBSTERRAMAR00003815 EFTA00239150

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239150
Pages
1
Persons
0
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Message From: Rivas, Elyanna ( Sent: 9/17/2018 6:54:58 PM To: 'G Max' [[email protected]] CC: shkreli, Juliana Walker, Christopher Subject: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, I; Ramdeen, Vijai As discussed, confirming the $10,000 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, 38th Floor New York, NY 10019 Phone: Fax: CONFIDENTIAL UBSTERRAMAR00003815 EFTA00239150

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Rivas, Elyanna ( Sent: 9/17/2018 6:54:58 PM To: 'G Max' [[email protected]] CC: shkreli, Juliana Walker, Christopher Subject: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, I; Ramdeen, Vijai As discussed, confirming the $10,000 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, 38th Floor New York, NY 10019 Phone: Fax: CONFIDENTIAL UBSTERRAMAR00003815 EFTA00239150

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