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efta-efta00239170DOJ Data Set 9Other

Message

Message From: Sent: To: CC: Subject: G Max 10/18/2018 12:22:35 AM Yes thank you e: MAXW LL: ecurring Transfer From: Eyanna Rivas < Date: Monday, October 15, 2018 at 3:36 PM To: GMAX <[email protected]> Cc: Juliana Shkreli 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 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone CONFIDENTIAL UBSTERRAMAR000031338 EFTA00239170

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239170
Pages
1
Persons
0
Integrity

Summary

Message From: Sent: To: CC: Subject: G Max 10/18/2018 12:22:35 AM Yes thank you e: MAXW LL: ecurring Transfer From: Eyanna Rivas < Date: Monday, October 15, 2018 at 3:36 PM To: GMAX <[email protected]> Cc: Juliana Shkreli 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 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone CONFIDENTIAL UBSTERRAMAR000031338 EFTA00239170

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Sent: To: CC: Subject: G Max 10/18/2018 12:22:35 AM Yes thank you e: MAXW LL: ecurring Transfer From: Eyanna Rivas < Date: Monday, October 15, 2018 at 3:36 PM To: GMAX <[email protected]> Cc: Juliana Shkreli 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 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone CONFIDENTIAL UBSTERRAMAR000031338 EFTA00239170

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Wire RefTransfer Ghislaine

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