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EFTA00238781.pdf

Source: DOJ_DS9  •  email/external  •  Size: 43.8 KB  •  OCR Confidence: 85.0%
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Message From: G Max ICI Sent: 12/9/2017 8:06:28 PM To: CC: Subject: Re: MAXWELL: Recurring Transfer Thank you From: " " < Date: Friday, December 1, 2017 at 3:03 PM To: GMAX < Cc: " " < Subject: MAXWELL: Recurring Transfer Hi Ghislaine, As discussed, we have transferred $20,000 from your main UBS account to the Ellmax LLC account. Also, the $2,000.00 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! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38i' Floor New York, NY 10019 Phone: Fax: CONFIDENTIAL UBSTERFtAMAR00003418 EFTA00238781

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Document Details

Filename EFTA00238781.pdf
File Size 43.8 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 786 characters
Indexed 2026-02-11T11:55:37.957360

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