EFTA00238981.pdf

Message From: Rivas, Elyanna Sent: 5/4/2018 8:04:07 PM To: G Max CC: Ramdeen, Vijai Subject: Secure Document Pick Up: RE: ELLMAX: Recurring Transfer Attachments: TERRAMAR PROJECT INC - UBS Fed Wire Instructions.pdf Hi Ghislaine, Please find the attached wire instructions for the UBS TerraMar Project, Inc. account. Due to regulatory guidelines we are required to send this e-mail securely. The PIN to access the attachment was sent to your cell phone and is valid for 72 hours. We can re-send at any time if needed. Please let us know if you have any questions. Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 Phone: Fax: From: G Max [mailto: Sent: Friday, May 04, 2018 1:37 PM To: Rivas, Elyanna Cc: Ramdeen, Vijai; Merchant, Ruhi Subject: Re: ELLMAX: Recurring Transfer Thank you On May 4, 2018, at 12:57, ' ' < wrote: Hi Ghislaine, Confirming we received your email. We will review and get back to you. Thank you! Ely <image001.png> Elyanna Rivas Client Service Associate CONFIDENTIAL UBSTERRAMAR00003633 EFTA00238981 UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381' Floor New York, NY 10019 Phone: Fax: From: G Max 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 <image001.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38u' Floor New York, NY 10019 Phone: Fax: 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 CONFIDENTIAL UBSTERRAMAR00003634 EFTA00238982 Thank you! Ely <image002.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38ih Floor New York, NY 10019 Phone: Fax: 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 < Cc: Vijai Ramdeen II 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 <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 Phone: Fax: From: G Max ( Sent: Tuesday, May 01, 2018 5:05 PM To: Rivas, Elyanna CONFIDENTIAL UBSTERRAMAR00003635 EFTA00238983 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 Phone: Fax: 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, 381° Floor New York, NY 10019 Phone: Fax: CONFIDENTIAL UBSTERRAMAR00003636 EFTA00238984 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-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-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 UBSTERRAMAR00003637 EFTA00238985