EFTA00238972.pdf

Message From: Rivas, Elyanna Sent: 5/4/2018 4:57:43 PM To: G Max CC: Ramdeen, Vijai Subject: RE: ELLMAX: R Hi Ghislaine, I; Merchant, Ruhi [ Confirming we received your email. We will review and get back to you. 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: 212-821-7058 Fax: 855-217-9863 From: G Max [mailc Sent: Friday, May 04, 2018 12:30 PM To: Rivas, Elyanna Cc: Ramdeen, Vijai; Merchant, Ruhi Subject: Re: ELLMAX: Recurring Transfer Ely, good morning. TerraMar is going to be receiving deposit from France I believe. It is for a campaign that TerraMar ran in conjunction with Yves Delorme. I do not know the exact amount but believe it to be around 10k. Could you please send me complete wiring instructions that I can forward to Yves Delorme to allow them to wire the money. Thank you On May 3, 2018, at 16:42, ' Hi Ghislaine, ' < wrote: 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 <image003.pne CONFIDENTIAL UBSTERRAMAR00003624 EFTA00238972 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 a 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: G Max imailtcyll Sent: Thursday, Ma To: Rivas, Elyanna Cc: Ramdeen, Vijai; Merchant, Ruhi Subject: Re: ELLMAX: Recurring Transfer yes please From: Eyanna Rivas C Date: Tuesda , Ma 1, 2018 at 6:10 PM To: GMAX Cc: Vijai Ramdeen " 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. CONFIDENTIAL UBSTERRAMAR00003625 EFTA00238973 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 From: G Max [mailt Sent: Tuesday, May UI, ZUIp 5:U5 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 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 CONFIDENTIAL UBSTERRAMAR00003626 EFTA00238974 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 http://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. Please visit our website at http://financialservicesinc.ubs.com/wealth/E-maildisclaimenhtml 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 UBSTERRAMAR00003627 EFTA00238975