Message: UBS Financial Services Inc. [[email protected], Sent (EFTA00239172)Message: Re: MAXWELL: Recurring Transfer, G Max ICI (EFTA00239175)
Case Fileefta-efta00239174DOJ Data Set 9Message: MAXWELL: Recurring Transfer, Rivas (EFTA00239174)
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Case File
efta-efta00239174DOJ Data Set 9Message: MAXWELL: Recurring Transfer, Rivas (EFTA00239174)
Other
Message From: Rivas, Elyanna [ Sent: 11/1/2018 6:20:35 PM To: 16 Max' ( CC: Shkreli, Juliana I. Ramdeen, Vijai [ Subject: MAXWELL: Recurring Transfer Ghislaine, ; Walker, Christopher 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 *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: CONFIDENTIAL UBSTERRAMAR00003842 EFTA00239174
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239174
Pages
1
Persons
0
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