Document Mentions (3 shared documents)

EFTA00239487

3 mentions1 same-page

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Message From: G Max [[email protected] Sent: 12/18/2018 7:18:30 AM To: 1 1 CC: Subject: [External] Re: MAXWELL: Recurring Transfer Thank you On Dec 18, 2018, at 06:43,' Ghislaine, > wrote: Confirming the $2,000.00 ACH transfer for Brian Yurasits is comple

llmax.comi Sent: 12/18/2018 7:18:30 AM To: 1 1 CC: Subject: [External] Re: MAXWELL: Recurring Transfer Thank you On Dec 18, 2018, at 06:43,' Ghislaine, > wrote: Confirming the $2,000.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds to arri

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! Chris <image001.png> Christopher J. Walker Registered Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 1

EFTA00239575

3 mentions1 same-page

Page ?Same page

Message From: G Max Sent: 3/15/2019 1:59:45 PM To: CC: Subject: [External] Re: MAXWELL: Recurring Transfer Thank you On Mar 15, 2019, at 09:40, " < > wrote: Hi Ghislaine, Confirming the $2,000.00 ACH transfer for Brian Yurasits is

Sent: 3/15/2019 1:59:45 PM To: CC: Subject: [External] Re: MAXWELL: Recurring Transfer Thank you On Mar 15, 2019, at 09:40, " < > wrote: Hi Ghislaine, Confirming 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 Bria

EFTA00239637

2 mentions1 same-page

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en, Vijai I; Shkreli, Juliana ; Rivas, Elyanna I; Traskus, Michelle I J; Walker, Christopher Subject: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, You have a credit card payment of $1,472.14 due. You currently have $906.06 available in the TerraMar Project, Inc. account. Please confirm how yo

ntly have $906.06 available in the TerraMar Project, Inc. account. Please confirm how you would like to cover the balance? Thank you! Chris *UBS Christopher J. Walker Registered Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 1