EFTA00238543.pdf

Message From: Ladd, Molly Sent: 3/16/2017 5:39:22 PM To: CC: Ramdeen, Vijai • Rivas, Elyanna I; Ladd, Molly Subject: RE: MAXWELL: RE: transfer As discussed, we will move forward with sending out the $1,875.00 ACH transfer to Brian Yurasits on the 151° and 1g of the month until further notice. The R&C Ventures transfers have now been discontinued and the final payment was sent yesterday as instructed and confirmed. The first transfer to Brian is complete. Please note, due to the nature of the ACH system, it may take a few business days for the funds to arrive in Brian's account. Please don't hesitate to reach out with any questions. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 From: Ladd, Molly Sent: Thursday, March 16, 2017 10:57 AM To: Cc: Ramdeen, Vijai; Rivas, Elyanna; Shkreli, Juliana; Ladd, Molly Subject: RE: MAXWELL: RE: transfer Thank you! We will confirm once the form has been accepted and the transfer has been made. Best, Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38t Floor New York, NY 10019 CONFIDENTIAL UBSTERFtAMAR00003155 EFTA00238543 From: Sent: Wednesday, arc To: Ladd, Molly Cc: Ramdeen, Vijai; Rivas, Elyanna Subject: Re: MAXWELL: RE: transfer Hi Molly, Attached is the signed document. Thank you, From: Molly Ladd Date: Wednesday, March 15, 2017 at 4:58 PM To: Cc: " " <- , Molly Ladd Subject: RE: MAXWELL: RE: transfer Please find the ACH form for Ghislaine to complete attached. Please return via email (PDF) once executed. As discussed with Ghislaine, the final R&C Ventures wire is complete. FED # Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 From: Sent: Wednesday, March 15, 2017 4:34 PM To: Ladd, Molly Subject: Re: MAXWELL: RE: transfer Yes, please send over the form. Thank you! From: Molly Ladd Date: Wednesday, March 15, 2017 at 3:33 PM To: Cc: " CONFIDENTIAL UBSTERRAMAR00003156 EFTA00238544 Molly Ladd Subject: RE: MAXWELL: RE: transfer It appears the instructions for Brian Yurasits are ACH instructions. This type of transfer requires client paperwork which we would need Ghislaine to sign. Can you please confirm Brian's wire instructions and provide those if that is the preferred transfer method? We are happy to send over a form to complete if the ACH is preferred. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: From: Ladd, Molly Sent: Wednesday, March 15, 2017 2:34 PM To: Cc: Ramdeen, Vijai; Rivas, Elyanna; Ladd, Molly Subject: MAXWELL: RE: transfer i. Ghislaine is in a meeting and let us know she would call back for these verbal confirmations. We will confirm once we speak to her and they are complete. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38ih Floor New York, NY 10019 From: Sent: Wednesday, March 15, 2017 2:25 PM To: Ladd, Molly; Ramdeen, Vol Subject: transfer Good afternoon, CONFIDENTIAL UBSTERRAMAR00003157 EFTA00238545 Ghislaine would like to send 2 transfers today from Ellmax.... $1,875.00 to Account name: Brian Yurasits Bank: Capital One routing number: account number $924.70 to R&C Ventures Bank details on file You may reach Ghislaine on her mobile to confirm. Best, CONFIDENTIAL UBSTERFtAMAR00003158 EFTA00238546