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efta-efta00239575DOJ Data Set 9Other

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Message From: G Max Sent: 3/15/2019 1:59:45 PM To: CC: Subject: [External] Re: MAXWELL: Recurring Transfer Thank you On Mar 15, 2019, at 09:40, " < > wrote: Hi 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! Chris <image001.png> Christopher J. Walker Registered Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th 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

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239575
Pages
2
Persons
0
Integrity

Summary

Message From: G Max Sent: 3/15/2019 1:59:45 PM To: CC: Subject: [External] Re: MAXWELL: Recurring Transfer Thank you On Mar 15, 2019, at 09:40, " < > wrote: Hi 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! Chris <image001.png> Christopher J. Walker Registered Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th 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

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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: 3/15/2019 1:59:45 PM To: CC: Subject: [External] Re: MAXWELL: Recurring Transfer Thank you On Mar 15, 2019, at 09:40, " < > wrote: Hi 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! Chris <image001.png> Christopher J. Walker Registered Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th 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 <image001.png> CONFIDENTIAL UBSTERRAMAR00004266 EFTA00239575 Elyanna Rivas aient Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: Please visit our website at http://financialservicesinc.ubs.com/wealth/E-maildisclaimenhtml for important disclosures and information about our e-mail policies. For your protection, please do not transmit orders or instructions by e-mail or include account numbers, Social Security numbers, credit card numbers, passwords, or other personal information. CONFIDENTIAL UBSTERRAMAR00004267 EFTA00239576

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Domainwww.ubs.com
URLhttp://financialservicesinc.ubs.com/wealth/E-maildisclaimenhtml

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