EFTA00238717.pdf
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Message
From:
G Max ICI
Sent:
10/16/2017 2:45:16 PM
To:
CC:
Subject:
Re: MAXWELL: Recurring Transfer
Thank you
On Oct 16, 2017, at 10:44 AM,
Hi Ghislaine,
> wrote:
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
<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
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
<image003.png>
Elyanna Rivas
Client Service Associate
CONFIDENTIAL
UBSTERRAMAR00003347
EFTA00238717
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38th Floor
New York, NY 10019
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:
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
<image004.png>
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38th Floor
New York, NY 10019
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
UBSTERFtAMAR00003348
EFTA00238718
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
<image004.prig).
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 381° Floor
New York, NY 10019
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 15th of October will be for $2,250.00. The following transfer on the
1" 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:
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
UBSTERRAMAR00003349
EFTA00238719
Juliana Shkreli
Senior Wealth Strategy Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38'h Floor
New York, NY 10019
www.ubs.com/privatewealthmanagement
Visit our website at http://www.ubs.com
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CONFIDENTIAL
UBSTERRAMAR00003350
EFTA00238720
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Document Details
| Filename | EFTA00238717.pdf |
| File Size | 239.5 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 4,565 characters |
| Indexed | 2026-02-11T11:55:37.179257 |