EFTA00238713.pdf

Message From: Rivas, Elyanna [ Sent: 10/16/2017 2:44:27 PM To: G Max [ CC: Ramdeen, Vijai [ ]; e; Merchant, Ruhi [ Subject: RE: MAXWELL: Recurring Transfer Hi Ghislaine, Confirming the $2,250.00 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. We will begin the recurring transfer of $2,000.00 for Brian Yurasits beginning on November 1", until instructed otherwise. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381h Floor New York, NY 10019 Phone: From: Rivas, Elyanna Sent: Wednesday, October 11, 2017 5:36 PM To: ' Cc: Ramdeen, Vijai; Shkreli, Juliana; Merchant, Ruhi Subject: RE: MAXWELL: Recurring Transfer Confirming we spoke to Ms. Maxwell and confirmed the below transfers. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERRAMAR00003343 EFTA00238713 1285 Avenue of the Americas, 381h Floor New York, NY 10019 Phone: From: Sent: Wednesday, October 11, 2017 3:24 PM To: Rivas, Elyanna Cc: Ramdeen, Vijai; Shkreli, Juliana; Merchant, Ruhi Subject: Re: MAXWELL: Recurring Transfer Hi Elyanna, Ms. Maxwell should be reachable on her cell now until 4pm. Thanks! From: ' Date: Wednesday, October 11, 2017 at 3:21 PM To: Cc: Juliana Shkreli < >, '< Subject: RE: MAXWELL: Recurring Transfer Hi Friendly reminder on the below, please let us know when would be the best time to give Ms. Maxwell a call to confirm the below transfers. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 Phone: From: Rivas, Elyanna Sent: Monday, October 09, 2017 3:42 PM To: ' Cc: Ramdeen, Vijai; Shkreli, Juliana; Merchant, Ruhi Subject: RE: MAXWELL: Recurring Transfer CONFIDENTIAL UBSTERRAMAR00003344 EFTA00238714 Confirming we will need to verbally confirm the below transfers with Ms. Maxwell. Please let us know when would be the best time to give her a call. Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38`" Floor New York, NY 10019 Phone: From: Sent: Monday, October 09, 2017 2:38 PM To: Shkreli, Juliana Cc: Rivas, Elyanna; Ramdeen, Vijai Subject: Re: MAXWELL: Recurring Transfer Good afternoon, The next transfer to Brian Yurasits scheduled on the 15'h of October will be for $2,250.00. The following transfer on the of November and future recurring transfers will be $2,000.00. If confirmation is needed you may reach Ms. Maxwell on her mobile Kind regards, From: Juliana Shkreli < Date: Monday, October 2, 2017 at 2:24 PM To: Cc: " " < >, Juliana Shkreli < Subject: MAXWELL: Recurring Transfer >, ' Confirming the $1,875.00 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! Juliana CONFIDENTIAL UBSTERRAMAR00003345 EFTA00238715 Juliana Shkreli Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone www.ubs.com/privatewealthmanagement CONFIDENTIAL UBSTERRAMAR00003346 EFTA00238716