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efta-efta00238813DOJ Data Set 9

Message: RE: MAXWELL: Recurring Transfer, Rivas (EFTA00238813)

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Message From: Rivas, Elyanna [ Sent: 2/2/2018 7:10:46 PM To: 'G Max' CC: Ramdeen, Vijai I Subject: RE: MAXWELL: Recurring Transfer Hi Ghislaine, I; Merchant, Ruhi I As discussed, 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. Confirming we will continue to make the recurring transfers to Brian Yurasits from the Ellmax LLC account until further instruction is advised. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management From: Rivas, Elyanna Sent: Thursday, February 01, 2018 3:05 PM To: 'G Max' Cc: Ramdeen, Vijai; Merchant, Ruhi Subject: RE: MAXWELL: Recurring Transfer Hi Ghislaine, Confirming we tried reaching you and left a voicemail regarding the below transfer. Please give us a call back at Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Finan

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238813
Pages
2
Persons
0
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