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efta-efta00238829DOJ Data Set 9

Message: Re: MAXWELL: Recurring Transfer, G Max (EFTA00238829)

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Message From: G Max Sent: „15/2.1.1.. To: elyanna.rivasell CC: juliana.shkrelig ; vijaisamdeenfal Subject: Re: MAXWELL: Recurring Transfer Yes thank you On Mar 15, 2018, at 10:55, " Ghislaine, > wrote: Confirming the 52,000.00 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. Thank youl Ely <image003.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New Yo NY Phone: Visit our website at il ttp://www.ubs.com This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mails are not encrypted

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238829
Pages
2
Persons
0
Integrity
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