EFTA00238661.pdf
PDF Source (No Download)
Extracted Text (OCR)
Message
From:
Shkreli, Juliana
Sent:
dis7:38:18
PM
To:
n!
CC:
G Ma
Ramdeen, Vijai O
Rivas, Elyanna
Shkreli, Juliana
Subject:
RE: MAXWELL - RE: Transfer request
We left Ghislaine a voicemail and asked her to call us back at
Thanks,
Juliana
From
Sent: Friday, August 18, 2017 3:24 PM
To: Rivas, Elyanna
Cc: G Max; Ramdeen, Vijai; Shkreli, Juliana
Subject: Re: MAXWELL - RE: Transfer request
Hi Elyanna,
Ghislaine can be reached at
Thanks
Sent from my iPhone
On Aug 18, 2017, at 3:11 PM,
wrote:
W
—e wil
will need to speak with Ghislaine to verbally confirm this transfer. Please let us know the best time and number to
reach you.
Thank you!
Ely
cimage001.png>
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
UBSTERRAMAR00003286
EFTA00238661
From: Rivas, Elyanna
Sent: Friday, August 18, 2017 2:22 PM
To
Cc: G Max; Ramdeen, Vijai; Shkreli, Juliana
Subject: RE: MAXWELL - RE: Transfer request
Confirming we received your email. We will review and reach out if we have any questions.
Thank you!
Ely
<image002.png>
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:
From:
Sent: Friday, August 18, 2017 2:12 PM
To: Rivas, Elyanna; Ramdeen, Vijai; Shkreli, Juliana
Cc: G Max
Subject: Re: MAXWELL - RE: Transfer request
Good afternoon,
Attached is the signed form needed to complete the wire to Brian Yurasits.
Thank you,
From
Dat •
:40 PM
To:
Cc:
>, Juliana Shkreli <
Subject: RE: MAXWELL - RE: ra
Hiserrec
i l
ies
>,
As discussed with Juliana, please find the attached EFT form. Please have Ghislaine sign and date where indicated, and
return via email (PDF).
Please let us know if you have any questions.
Thank you!
Ely
CONFIDENTIAL
UBSTERRAMAR00003287
EFTA00238662
<image002.png>
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:
From: Shkreli, Juliana
Sent: Thursday, August 17, 2017 1:52 PM
To:
Cc: Rivas, Elyanna; Ramdeen, Vijai; Shkreli, Juliana
Subject: MAXWELL - RE: Transfer request
We will call you shortly.
Thanks,
Juliana
From:
Sent: Thursday, August 17, 2017 11:36 AM
To: Rivas, Elyanna; Ramdeen, Vijai; Shkreli, Juliana
Subject: Transfer request
Good morning,
Can you please transfer $ 2,466.25 from Ghislaine's personal checking to Brian Yurasits' account?
Ghislaine can be reached on her mobile
to confirm.
Thank you,
Visit our website at http://www.ubs.com
This message contains confidential information and is intended only
for the individual named. If you are not the named addressee you
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CONFIDENTIAL
UBSTERFtAMAR00003288
EFTA00238663
therefore does not accept liability for any errors or omissions in the
contents of this message which arise as a result of e-mail transmission.
If verification is required please request a hard-copy version. This
message is provided for informational purposes and should not be
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and accessed only in legally justified cases.
CONFIDENTIAL
UBSTERRAMAR00003289
EFTA00238664
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Extracted Information
Document Details
| Filename | EFTA00238661.pdf |
| File Size | 205.7 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 3,869 characters |
| Indexed | 2026-02-11T11:55:36.541350 |