Back to Results

EFTA00239150.pdf

Source: DOJ_DS9  •  email/external  •  Size: 42.0 KB  •  OCR Confidence: 85.0%
View Original PDF

Extracted Text (OCR)

Message From: Rivas, Elyanna ( Sent: 9/17/2018 6:54:58 PM To: 'G Max' [gmaxi@ellmax.com] CC: shkreli, Juliana Walker, Christopher Subject: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, I; Ramdeen, Vijai As discussed, confirming the $10,000 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, 38th Floor New York, NY 10019 Phone: Fax: CONFIDENTIAL UBSTERRAMAR00003815 EFTA00239150

Document Preview

Extracted Information

Dates

Email Addresses

Document Details

Filename EFTA00239150.pdf
File Size 42.0 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 772 characters
Indexed 2026-02-11T11:55:41.055601

Related Documents

Documents connected by shared names, same document type, or nearby in the archive.

Ask the Files