EFTA00238665.pdf
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Extracted Text (OCR)
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
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CONFIDENTIAL
UBSTERRAMAR00003293
EFTA00238668
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Document Details
| 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 |