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efta-efta00239506DOJ Data Set 9Other

Message

Message From: G Max Sent: 1/2/2019 3:40:34 PM To: CC: Subject: [External] Re: MAXWELL: Recurring Transfer Happy New Year And yes, thank you From: Eyanna Rivas < Date: Wednesday, January 2, 2019 at 10:19 AM To: GMAX Cc: 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 *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 UBSTERFtAMAR00004178 EFTA00239506

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239506
Pages
1
Persons
0
Integrity

Summary

Message From: G Max Sent: 1/2/2019 3:40:34 PM To: CC: Subject: [External] Re: MAXWELL: Recurring Transfer Happy New Year And yes, thank you From: Eyanna Rivas < Date: Wednesday, January 2, 2019 at 10:19 AM To: GMAX Cc: 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 *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 UBSTERFtAMAR00004178 EFTA00239506

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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: 1/2/2019 3:40:34 PM To: CC: Subject: [External] Re: MAXWELL: Recurring Transfer Happy New Year And yes, thank you From: Eyanna Rivas < Date: Wednesday, January 2, 2019 at 10:19 AM To: GMAX Cc: 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 *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 UBSTERFtAMAR00004178 EFTA00239506

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Wire RefTransfer Ghislaine

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