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efta-efta00239573DOJ Data Set 9

Message: RE: MAXWELL: Recurring Transfer, Walker (EFTA00239573)

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Message From: Walker, Christopher (I Sent: 3/15/2019 1:37:38 PM To: 1G Max' [ CC: Ramdeen, Vijai [ Subject: RE: MAXWELL: Recurring Transfer Hi Ghislaine, l; Shkreli, Juliana 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! Chris SUBS Christopher 1. Walker Registered Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 313th Floor New York, NY 10019 Phone: Fax: www.ubs.com/privatewealthmanagement From: Rivas, Elyanna Sent: Thursday, March 14, 2019 3:25 PM To: 'G Max' Cc: Ramdeen, Vijai; Walker, Christopher; Shkreli, Juliana Subject: MAXWELL: Recurring Transfer Hi Ghislaine, As discussed, we transferred $16,000 from your main UBS account to the Ellmax LLC account. We will confirm when the $2,000 ACH transfer for Brian Yurasit

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239573
Pages
2
Persons
0
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