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efta-efta00239573DOJ Data Set 9Other

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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
Integrity

Summary

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

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Yurasits is completed tomorrow. Thank you! Ely UBS Elyanna Rivas Client Service Associate CONFIDENTIAL UBSTERRAMAR00004264 EFTA00239573 UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381' Floor New York, NY 10019 Phone: Fax: CONFIDENTIAL UBSTERRAMAR00004265 EFTA00239574

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