Message: Notice: Your March 2017 UBS statements are available, UBS Financial Services Inc (EFTA00238556)Message: Notice: Your most recent confirmation is available, U135 Financial Services Inc (EFTA00238559)
Case Fileefta-efta00238558DOJ Data Set 9Message: MAXWELL: Recurring Transfer, Ladd (EFTA00238558)
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Case File
efta-efta00238558DOJ Data Set 9Message: MAXWELL: Recurring Transfer, Ladd (EFTA00238558)
Other
Message From: Ladd, Molly a Sent: 4/3/2017 4:03:29 PM To: CC: Ramdeen, Vijai ; Shkreli, Juliana ; Rivas, Elyanna j; Ladd, Molly I 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! Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 Phone: Fax: CONFIDENTIAL UBSTERRAMAR00003171 EFTA00238558
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238558
Pages
1
Persons
0
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