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EFTA00238665.pdf

Source: DOJ_DS9  •  Size: 217.2 KB  •  OCR Confidence: 85.0%
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Message From: Rivas, Elyanna Sent: 8 18 2017 9: : To: CC: ax amdeen, Vijai Rivas, Subject: RE: MAXWELL - : rans er reques ; Shkreli, Juliana Confirming the $2,466.25 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 iSUBS Elyanna Rivas Client Service Associate 0BS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 Phone: Fax: From: Sent: lay, ugL I M M I IIIIP!. 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: We 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 CONFIDENTIAL UBSTERFtAMAR00003290 EFTA00238665 <image001.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: Rivas, Elyanna Sent: Friday, August 18, 2017 2:22 PM To: Cc: tillMideen, 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, 381° Floor New York, NY 10019 Phone: Fax: From: Sent: n ay,August iS, : 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: Date: Thursday, August 17, 2017 at 3:40 PM To: Cc: CONFIDENTIAL UBSTERRAMAR00003291 EFTA00238666 u ject: : - E: Transfer request 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 <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: urs ay, ugus 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, CONFIDENTIAL UBSTERRAMAR00003292 EFTA00238667 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 should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mails are not encrypted and cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender 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 construed as a solicitation or offer to buy or sell any securities or related financial instruments. UBS reserves the right to retain all messages. Messages are protected and accessed only in legally justified cases. CONFIDENTIAL UBSTERRAMAR00003293 EFTA00238668

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Filename EFTA00238665.pdf
File Size 217.2 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 4,108 characters
Indexed 2026-02-11T11:55:36.567428
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