EFTA00239113.pdf
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Extracted Text (OCR)
Message
From:
Rivas, Elyanna [
Sent:
8/2/2018 7:15:49 PM
To:
'G Max' [
CC:
Shkreli, Juliana SI;
Walker, Christopher
Subject:
RE: MAXWELL: Recurring Transfer Follow Up
Hi Ghislaine,
As discussed, confirming the $6,000 transfer from your main UBS account to the Ellmax account is complete. In addition,
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, 38ih Floor
New York, NY 10019
Phone:
Fax:
From: Rivas, Elyanna
Sent: Thursday, August 02, 2018 10:07 AM
To: 'G Max'
Cc: Shkreli, Juliana; Walker, Christopher
Subject: RE: MAXWELL: Recurring Transfer Follow Up
Hi Ghislaine,
Confirming we tried giving you a call and left a voicemail. Please give us a call back at
to confirm the
transfer.
Thank you!
Ely
From: G Max [mailto:
Sent: Wednesday, August 01, 2018 10:12 AM
To: Rivas, Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher
Subject: Re: MAXWELL: Recurring Transfer Follow Up
Lets just continue for the time being as we were so put 6k into Ellmax and this will be relived in the fall
Thank you
On Aug 1, 2018, at 09:38, "
' <
> wrote:
CONFIDENTIAL
UBSTERRAMAR00003772
EFTA00239113
Hi Ghislaine,
Confirming we tried reaching you on your cell and left a voicemail. Please give us a call back at
to discuss
how you would like to fund the biweekly $2,000 ACH transfer to Brian Yurasits' account at Capital One. Please note the
Ellmax account currently has a $0 balance.
Thank you!
Ely
From: Rivas, Elyanna
Sent: Tuesday, July 17, 2018 5:37 PM
To: 'G Max
Cc: Shkreli, Juliana; Ramdeen, Vijai
Subject: RE: MAXWELL: Recurring Transfer Follow Up
Hi Ghislaine,
As discussed, confirming the $1,237.37 transfer from your main UBS account to the Ellmax account is complete. In
addition, 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, 38th Floor
New York, NY 10019
Phone:
Fax:
From: Rivas, Elyanna
Sent: Monday, July 16, 2018 10:32 AM
To: 'G Max
Cc: Shkreli, Juliana; Ramdeen, Vijai
Subject: MAXWELL: Recurring Transfer Follow Up
Hi Ghislaine,
The recurring transfer to Brian Yurasits is processed via ACH, which requires a form to be completed and signed to
process from your main UBS account. Please advise how you would like to handle. We tried giving you a call and left a
voicemail, please give us a call back at S.
Thank you!
Ely
<image001.png>
CONFIDENTIAL
UBSTERRAMAR00003773
EFTA00239114
Elyanna Rivas
alent Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38th Floor
New York, NY 10019
Phone:
Fax:
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
UBSTERRAMAR00003774
EFTA00239115
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Document Details
| Filename | EFTA00239113.pdf |
| File Size | 180.3 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 3,539 characters |
| Indexed | 2026-02-11T11:55:40.551461 |