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efta-efta00239521DOJ Data Set 9

Message: External] Re: MAXWELL: Recurring Transfer, G Max [[email protected] (EFTA00239521)

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Message From: G Max [[email protected] Sent: 1/15/2019 5:28:43 PM To: CC: Subject: [External] Re: MAXWELL: Recurring Transfer yes thank you From: Eyanna Rivas < Date: Tuesday, January 15, 2019 at 12:09 PM To: GMAX <[email protected]> Cc: Vijai Ramdeen < >, Juliana Shkreli < Subject: MAXWELL: Recurring Transfer Ghislaine, 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 SUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: CONFIDENTIAL UBSTERFtAMAR00004194 EFTA00239521

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239521
Pages
1
Persons
0
Integrity
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