📄 Extracted Text (348 words)
Message
From: Rivas, Elyanna
Sent: 8/18/2017 7:11:25 PM
To:
CC: G Max Ramdeen, Vijai =Ciubs.com); Shkreli, Juliana aubs.com)
Subject: RE: MAXWELL - RE: Transfer request
We will need to speak with Ghislaine to verbally confirm this transfer. Please let us know the best time and number to
reach you.
Thank you!
Ely
eSUBS
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 381° Floor
New York, NY 10019
From: Rivas, Elyanna
Sent: Friday, August 18, 2017 2:22 PM
To: '
Cc: G Max; Ramdeen, Vijai; Shkreli, Juliana
Subject: RE: MAXWELL - RE: Transfer request
Confirming we received your email. We will review and reach out if we have any questions.
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 UBSTERRAMAR00003283
EFTA00238658
From:
Sent: Friday, August 18, 2017 2:12 PM
To: Rivas, Elyanna; Ramdeen, Vijai; Shkreli, Juliana
Cc: G Max
Subject: Re: MAXWELL - RE: Transfer request
Good afternoon,
Attached is the signed form needed to complete the wire to Brian Yurasits.
Thank you,
From: '
Date: Thursday, August 17, 2017 at 3:40 PM
To:
Subject: RE: MAXWELL - RE: Transfer request
As discussed with Juliana, please find the attached EFT form. Please have Ghislaine sign and date where indicated, and
return via email (PDF).
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, 38th Floor
New York, NY 10019
From: Shkreli, Juliana
Sent: Thursday, August 17, 2017 1:52 PM
To:
Cc: Rivas, Elyanna; Ramdeen, Vijai; Shkreli, Juliana
Subject: MAXWELL - RE: Transfer request
We will call you shortly.
Thanks,
Juliana
CONFIDENTIAL UBSTERRAMAR00003284
EFTA00238659
From:
Sent: Thursday, August 17, 2017 11:36 AM
To: Rivas, Elyanna; Ramdeen, Vijai; Shkreli, Juliana
Subject: Transfer request
Good morning,
Can you please transfer 2,466.25 from Ghislaine's personal checking to Brian Yurasits' account?
Ghislaine can be reached on her mobile to confirm.
Thank you,
CONFIDENTIAL UBSTERRAMAR00003285
EFTA00238660
ℹ️ Document Details
SHA-256
2f5057727c2c0ad6197b35c067a10f9f0b91e2e56bd6ba670631ed886a023b55
Bates Number
EFTA00238658
Dataset
DataSet-9
Document Type
document
Pages
3
Comments 0