Message: RE: MAXWELL: RE: Transfer, Rivas (EFTA00239731)Message: Your wire transfer has been completed, UBS Financial Services Inc (EFTA00239734)
Case Fileefta-efta00239733DOJ Data Set 9Message: Automatic reply: MAXWELL: RE: Transfer, Spellman (EFTA00239733)
Unknown1p
Case File
efta-efta00239733DOJ Data Set 9Message: Automatic reply: MAXWELL: RE: Transfer, Spellman (EFTA00239733)
Other
Message From: Spellman, Heather all Sent: 7/26/2019 5:05:48 PM To: G Max Subject: Automatic reply: MAXWELL: RE: Transfer I am currently out of the office for the remainder of the afternoon. In my absence please contact Anna Reyes Heather Spellman Director Supervisory Officer UBS Financial Services Private Wealth Management 1285 Avenue of the Americas. 38th Floor New York. NY 10019 Tel. 212421-7078 Fax 855-216-6872 mailto: CONFIDENTIAL UBSTERRAMAR00004470 EFTA00239733
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239733
Pages
1
Persons
0
Integrity
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