Message: MAXWELL: Wire Instructions to TerraMar, Merchant (EFTA00238782)Message: RE: MAXWELL/TERRAMAR: ACH Instructions/ Account Statement, Rivas (EFTA00238784)
Case Fileefta-efta00238783DOJ Data Set 9Message: MAXWELL: Recurring Transfer, Rivas (EFTA00238783)
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Case File
efta-efta00238783DOJ Data Set 9Message: MAXWELL: Recurring Transfer, Rivas (EFTA00238783)
Other
Message From: Rivas, Elyanna Sent: 12/15/2017 4:49:14 PM To: G Max ICI CC: Shkreli, Juliana alil limj j; Merchant, Ruhi Subject: MAXWELL: Recurring Transfer Hi Ghislaine, I; Ramdeen, Vijai 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 Phone: Fax: CONFIDENTIAL UBSTERFtAMAR00003420 EFTA00238783
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238783
Pages
1
Persons
0
Integrity
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