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efta-efta00238131DOJ Data Set 9Other

Message

Message From: U8S Financial Services Inc. [[email protected] Sent: 4/12/2016 5:48:42 PM To: [email protected] Subject: Your wire transfer has been completed Your wire transfer has been completed Confirmation Why this is important This is to notify you that we have completed your wire transfer to the following account: To prevent possible unauthorized use of your UBS account, it is important that you notify us immediately if you did not request this transfer or if UBS account Amount Recipient bank Recipient account any of the information listed is number number incorrect. Y1 XXX76 $ 7,064.82 JPMORGAN CHASE 40XXXXXX13 BANK, NA For your security, we do not display your full UBS and recipient account numbers. If you did not authorize this transaction or the information listed is incorrect, please contact your Financial Advisor. Please note that you will only receive this notice the first time that you transfer funds to the above recipient bank account. Question

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238131
Pages
1
Persons
0
Integrity

Summary

Message From: U8S Financial Services Inc. [[email protected] Sent: 4/12/2016 5:48:42 PM To: [email protected] Subject: Your wire transfer has been completed Your wire transfer has been completed Confirmation Why this is important This is to notify you that we have completed your wire transfer to the following account: To prevent possible unauthorized use of your UBS account, it is important that you notify us immediately if you did not request this transfer or if UBS account Amount Recipient bank Recipient account any of the information listed is number number incorrect. Y1 XXX76 $ 7,064.82 JPMORGAN CHASE 40XXXXXX13 BANK, NA For your security, we do not display your full UBS and recipient account numbers. If you did not authorize this transaction or the information listed is incorrect, please contact your Financial Advisor. Please note that you will only receive this notice the first time that you transfer funds to the above recipient bank account. Question

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: U8S Financial Services Inc. [[email protected] Sent: 4/12/2016 5:48:42 PM To: [email protected] Subject: Your wire transfer has been completed Your wire transfer has been completed Confirmation Why this is important This is to notify you that we have completed your wire transfer to the following account: To prevent possible unauthorized use of your UBS account, it is important that you notify us immediately if you did not request this transfer or if UBS account Amount Recipient bank Recipient account any of the information listed is number number incorrect. Y1 XXX76 $ 7,064.82 JPMORGAN CHASE 40XXXXXX13 BANK, NA For your security, we do not display your full UBS and recipient account numbers. If you did not authorize this transaction or the information listed is incorrect, please contact your Financial Advisor. Please note that you will only receive this notice the first time that you transfer funds to the above recipient bank account. Questions If you have other questions regarding your account, please contact your Financial Advisor. We appreciate your business with UBS and look forward to serving your wealth management needs. Please do not reply directly to this message. If you need assistance, please contact us as described above 0166646708E CONFIDENTIAL UBSTERRAMAR00002578 EFTA00238131

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SWIFT/BICJPMORGAN
Wire Refwire transfer

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