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📄 Extracted Text (275 words)
Message
From: Rivas, Elyanna [
Sent: 2/2/2018 7:10:46 PM
To: 'G Max'
CC: Ramdeen, Vijai I I; Merchant, Ruhi I
Subject: RE: MAXWELL: Recurring Transfer
Hi Ghislaine,
As discussed, 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. Confirming we will continue to make the
recurring transfers to Brian Yurasits from the Ellmax LLC account until further instruction is advised.
Thank you!
Ely
UBS
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
From: Rivas, Elyanna
Sent: Thursday, February 01, 2018 3:05 PM
To: 'G Max'
Cc: Ramdeen, Vijai; Merchant, Ruhi
Subject: RE: MAXWELL: Recurring Transfer
Hi Ghislaine,
Confirming we tried reaching you and left a voicemail regarding the below transfer. Please give us a call back at
Thank you!
Ely
UBS
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
CONFIDENTIAL UBSTERRAMAR00003459
EFTA00238813
From: Rivas, Elyanna
Sent: Tuesday, January 30, 2018 5:30 PM
To: 'G Max'
Cc: Ramdeen, Vijai; Merchant, Ruhi
Subject: MAXWELL: Recurring Transfer
Hi Ghislaine,
Hope all is well. We are reaching out to follow up on the new instructions for the recurring transfers for Brian Yurasits.
The next transfer is coming due on Thursday, February V. Please note, every 1" and 15th of the month we transfer
$2,000 from the Ellmax LLC account to Brian Yurasits' account at Capital One. We will hold processing the transfer until
further instruction is advised.
Thank you!
Ely
SUBS
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
CONFIDENTIAL UBSTERFtAMAR00003460
EFTA00238814
ℹ️ Document Details
SHA-256
a7731abd601828fb2195d0d564c18a2e443638364521489af2d557a4dfa0adfd
Bates Number
EFTA00238813
Dataset
DataSet-9
Type
document
Pages
2
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