EFTA00238969.pdf
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Message
From:
Rivas, Elyanna
Sent:
5/3/2018 8:42:48 PM
To:
G Max
CC:
Ramdeen, Vijai
Subject:
RE: ELLMAX: Recurring Transfer
Hi Ghislaine,
I; Merchant, Ruhi
As discussed, we transferred $10,000 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
4AUBS
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: Thursday, May 03, 2018 3:22 PM
To: 'G Max'
Cc: Ramdeen, Vijai; Merchant, Ruhi
Subject: RE: ELLMAX: Recurring Transfer
Hi Ghislaine,
Confirming we tried giving you a call and left a voicemail. Please give us a call back at
Thank you!
Ely
UBS
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38th Floor
New York, NY 10019
CONFIDENTIAL
UBSTERRAMAR00003621
EFTA00238969
From: G Max
Sent: Thursday, May 03, 2018 9:57 AM
To: Rivas, Elyanna
Cc: Ramdeen, Vijai; Merchant, Ruhi
Subject: Re: ELLMAX: Recurring Transfer
yes please
From: Eyanna Rivas <
Date: Tuesday, May 1, 2018 at 6:10 PM
To: GMAX <fa
Cc: Vijai Ramdeen <
>1 "
Subject: RE: ELLMAX: Recurring Transfer
Hi Ghislaine,
Last time we funded the Ellmax account with $20,000 from your cash/savings account. Please confirm if you would like
to fund again from the cash/savings account and the dollar amount.
Thank you!
Ely
*UBS
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38th Floor
New York, NY 10019
From: G Max
Sent: Tuesday, May 01, 2018 5:05 PM
To: Rivas, Elyanna
Cc: Ramdeen, Vijai; Merchant, Ruhi
Subject: Re: ELLMAX: Recurring Transfer
Yes. Please. Hi thank you.
Sorry am traveling.
On May 1, 2018, at 16:40, '
' <
> wrote:
Hi Ghislaine,
Confirming we tried reaching you on your cell and left a voicemail on the below. Please give us a call back at
s.
CONFIDENTIAL
UBSTERRAMAR00003622
EFTA00238970
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: Tuesday, May 01, 2018 8:52 AM
To: 'G Max'
Cc: Ramdeen, Vijai; Merchant, Ruhi
Subject: ELLMAX: Recurring Transfer
Hi Ghislaine,
The $2,000.00 biweekly transfer from the Ellmax account to Brian Yurasits is scheduled to be processed today. Please
note you currently have $759.89 available in the Ellmax account. Please confirm how you would like to cover the
transfer?
Thank you!
Ely
<image003.png>
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38th Floor
New York, NY 10019
Please visit our website at
hup://financialservicesinc.ubs.com/wealth/E-maildisclaimer.html
for important disclosures and information about our e-mail
policies. For your protection, please do not transmit orders
or instructions by e-mail or include account numbers, Social
Security numbers, credit card numbers, passwords, or other
personal information.
CONFIDENTIAL
UBSTERRAMAR00003623
EFTA00238971
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Document Details
| Filename | EFTA00238969.pdf |
| File Size | 179.7 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 3,416 characters |
| Indexed | 2026-02-11T11:55:39.091769 |