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efta-efta00239113DOJ Data Set 9

Message: RE: MAXWELL: Recurring Transfer Follow Up, Rivas (EFTA00239113)

Financial Record

Message From: Rivas, Elyanna [ Sent: 8/2/2018 7:15:49 PM To: 'G Max' [ CC: Shkreli, Juliana SI; Walker, Christopher Subject: RE: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, As discussed, confirming the $6,000 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 1285 Avenue of the Americas, 38ih Floor New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Thursday, August 02, 2018 10:07 AM To: 'G Max' Cc: Shkreli, Juliana; Walker, Christopher Subject: RE: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, Confirming we tried giving you a call and left a voicemail. Please give us a call back at to confirm the transfer.

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239113
Pages
3
Persons
0
Integrity
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