Case Fileefta-efta00239575DOJ Data Set 9Message: External] Re: MAXWELL: Recurring Transfer, G Max (EFTA00239575)
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Message: External] Re: MAXWELL: Recurring Transfer, G Max (EFTA00239575)
Message From: G Max Sent: 3/15/2019 1:59:45 PM To: CC: Subject: [External] Re: MAXWELL: Recurring Transfer Thank you On Mar 15, 2019, at 09:40, " < > wrote: Hi 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! Chris <image001.png> Christopher J. Walker Registered Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: www.ubs.com/privatewealthmanagement From: Rivas, Elyanna Sent: Thursday, March 14, 2019 3:25 PM To: 'G Max' Cc: Ramdeen, Vijai; Walker, Christopher; Shkreli, Juliana Subject: MAXWELL: Recurring Transfer Hi Ghislaine, As discussed, we transferred $16,000 from your main UBS account to the Ellmax LLC account. We will confirm when the $2,000 ACH transfer for Brian Yurasits is completed
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