EFTA00238813.pdf
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Message
From:
Rivas, Elyanna [
Sent:
2/2/2018 7:10:46 PM
To:
'G Max'
CC:
Ramdeen, Vijai I
Subject:
RE: MAXWELL: Recurring Transfer
Hi Ghislaine,
I; Merchant, Ruhi I
As discussed, 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. Confirming we will continue to make the
recurring transfers to Brian Yurasits from the Ellmax LLC account until further instruction is advised.
Thank you!
Ely
UBS
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
From: Rivas, Elyanna
Sent: Thursday, February 01, 2018 3:05 PM
To: 'G Max'
Cc: Ramdeen, Vijai; Merchant, Ruhi
Subject: RE: MAXWELL: Recurring Transfer
Hi Ghislaine,
Confirming we tried reaching you and left a voicemail regarding the below transfer. Please give us a call back at
Thank you!
Ely
UBS
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
CONFIDENTIAL
UBSTERRAMAR00003459
EFTA00238813
From: Rivas, Elyanna
Sent: Tuesday, January 30, 2018 5:30 PM
To: 'G Max'
Cc: Ramdeen, Vijai; Merchant, Ruhi
Subject: MAXWELL: Recurring Transfer
Hi Ghislaine,
Hope all is well. We are reaching out to follow up on the new instructions for the recurring transfers for Brian Yurasits.
The next transfer is coming due on Thursday, February V. Please note, every 1" and 15th of the month we transfer
$2,000 from the Ellmax LLC account to Brian Yurasits' account at Capital One. We will hold processing the transfer until
further instruction is advised.
Thank you!
Ely
SUBS
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
CONFIDENTIAL
UBSTERFtAMAR00003460
EFTA00238814
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Document Details
| Filename | EFTA00238813.pdf |
| File Size | 97.0 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,822 characters |
| Indexed | 2026-02-11T11:55:38.352609 |