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Case Fileefta-efta00238645DOJ Data Set 9Message: MAXWELL: Recurring Transfer, Shkreli (EFTA00238645)
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Case File
efta-efta00238645DOJ Data Set 9Message: MAXWELL: Recurring Transfer, Shkreli (EFTA00238645)
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Message From: Shkreli, Juliana Sent: 8/1/2017 2:26:12 PM To: CC: Rivas, Elyanna [ Subject: MAXWELL: Recurring Transfer Dana, j; Ramdeen, Vijai I Confirming the $1,875.00 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! Juliana Juliana Shkreli Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: CONFIDENTIAL UBSTERRAMAR00003266 EFTA00238645
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DOJ Data Set 9
Reference
EFTA 00238645
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1
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