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efta-efta00239106DOJ Data Set 9

Message: RE: MAXWELL: Recurring Transfer Follow Up, Rivas (EFTA00239106)

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Message From: Rivas, Elyanna Sent: 7/17/2018 9:36:57 PM To: 'G Max' CC: Shkreli, Juliana j; Ramdeen, Vijai [ Subject: RE: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, As discussed, confirming the $1,237.37 transfer from your main UBS account to the Ellmax account is complete. In addition, 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: From: Rivas, Elyanna Sent: Monday, July 16, 2018 10:32 AM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, The recurring transfer to Brian Yurasits is processed via ACH, which requires a form to be completed and signed to process from your main UBS account. Please advise how you would like to handle.

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239106
Pages
2
Persons
0
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