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efta-efta00239480DOJ Data Set 9Other

Message

Message From: G Max Sent: 12/3/2018 11:33:37 PM To: CC: Subject: [External] Re: MAXWELL: Recurring Transfer Follow Up thank you From: Eyanna Rivas < Date: Monday, December 3, 2018 at 5:12 PM To: GMAX Cc: Juliana Shkreli " >, Vijai Ramdeen < Subject: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, As discussed, confirming the $16,000 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 SUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERFtAMAR00004149 EFTA00239480

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239480
Pages
1
Persons
0
Integrity

Summary

Message From: G Max Sent: 12/3/2018 11:33:37 PM To: CC: Subject: [External] Re: MAXWELL: Recurring Transfer Follow Up thank you From: Eyanna Rivas < Date: Monday, December 3, 2018 at 5:12 PM To: GMAX Cc: Juliana Shkreli " >, Vijai Ramdeen < Subject: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, As discussed, confirming the $16,000 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 SUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERFtAMAR00004149 EFTA00239480

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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: 12/3/2018 11:33:37 PM To: CC: Subject: [External] Re: MAXWELL: Recurring Transfer Follow Up thank you From: Eyanna Rivas < Date: Monday, December 3, 2018 at 5:12 PM To: GMAX Cc: Juliana Shkreli " >, Vijai Ramdeen < Subject: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, As discussed, confirming the $16,000 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 SUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERFtAMAR00004149 EFTA00239480

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