EFTA00238713.pdf
dataset_9 pdf 194.8 KB • Feb 3, 2026 • 4 pages
Message
From: Rivas, Elyanna [
Sent: 10/16/2017 2:44:27 PM
To: G Max [
CC: Ramdeen, Vijai [ ]; e; Merchant, Ruhi
[
Subject: RE: MAXWELL: Recurring Transfer
Hi Ghislaine,
Confirming the $2,250.00 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.
We will begin the recurring transfer of $2,000.00 for Brian Yurasits beginning on November 1", until instructed
otherwise.
Thank you!
Ely
UBS
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 381h Floor
New York, NY 10019
Phone:
From: Rivas, Elyanna
Sent: Wednesday, October 11, 2017 5:36 PM
To: '
Cc: Ramdeen, Vijai; Shkreli, Juliana; Merchant, Ruhi
Subject: RE: MAXWELL: Recurring Transfer
Confirming we spoke to Ms. Maxwell and confirmed the below transfers.
Thank you!
Ely
UBS
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
CONFIDENTIAL UBSTERRAMAR00003343
EFTA00238713
1285 Avenue of the Americas, 381h Floor
New York, NY 10019
Phone:
From:
Sent: Wednesday, October 11, 2017 3:24 PM
To: Rivas, Elyanna
Cc: Ramdeen, Vijai; Shkreli, Juliana; Merchant, Ruhi
Subject: Re: MAXWELL: Recurring Transfer
Hi Elyanna,
Ms. Maxwell should be reachable on her cell now until 4pm.
Thanks!
From: '
Date: Wednesday, October 11, 2017 at 3:21 PM
To:
Cc: Juliana Shkreli < >,
'<
Subject: RE: MAXWELL: Recurring Transfer
Hi
Friendly reminder on the below, please let us know when would be the best time to give Ms. Maxwell a call to confirm
the below transfers.
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:
From: Rivas, Elyanna
Sent: Monday, October 09, 2017 3:42 PM
To: '
Cc: Ramdeen, Vijai; Shkreli, Juliana; Merchant, Ruhi
Subject: RE: MAXWELL: Recurring Transfer
CONFIDENTIAL UBSTERRAMAR00003344
EFTA00238714
Confirming we will need to verbally confirm the below transfers with Ms. Maxwell. Please let us know when would be
the best time to give her a call.
Thank you!
Ely
*UBS
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38`" Floor
New York, NY 10019
Phone:
From:
Sent: Monday, October 09, 2017 2:38 PM
To: Shkreli, Juliana
Cc: Rivas, Elyanna; Ramdeen, Vijai
Subject: Re: MAXWELL: Recurring Transfer
Good afternoon,
The next transfer to Brian Yurasits scheduled on the 15'h of October will be for $2,250.00. The following transfer on the
of November and future recurring transfers will be $2,000.00.
If confirmation is needed you may reach Ms. Maxwell on her mobile
Kind regards,
From: Juliana Shkreli <
Date: Monday, October 2, 2017 at 2:24 PM
To:
Cc: " "< >, '
>, Juliana Shkreli <
Subject: MAXWELL: Recurring Transfer
Confirming the $1,875.00 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!
Juliana
CONFIDENTIAL UBSTERRAMAR00003345
EFTA00238715
Juliana Shkreli
Senior Wealth Strategy Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38th Floor
New York, NY 10019
Phone
www.ubs.com/privatewealthmanagement
CONFIDENTIAL UBSTERRAMAR00003346
EFTA00238716
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Document Metadata
- Document ID
- 3b31a6d1-f61f-4aa2-bd24-2b7789889a7e
- Storage Key
- dataset_9/EFTA00238713.pdf
- Content Hash
- 60ddeef218f67e8be90b6bb8f15527fb
- Created
- Feb 3, 2026