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efta-efta00238455DOJ Data Set 9

Message: Your checkbook order has been received, UBS Financial Services Inc (EFTA00238455)

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Message From: UBS Financial Services Inc. Sent: 12/28/2016 6:00:55 PM To: Subject: Your checkbook order has been received nay Your checkbook order has been received Confirmation This is to notify you that we have received your checkbook order and will deliver your Why this is important checks to the following address: To prevent possible use of your UBS account, it is important that you Name Account number Address notify us immediately if you did not place this order or if any of GHISLAINE MAXWELL Y1 XXX76 the information listed is incorrect. For your security, we do not display your full UBS account number. If you do not receive your checks within 10 business days or the address indicated above is incorrect, please contact us at 800-762-1000. Outside the U.S., call 201-352- 5257; we accept all collect calls. Representatives are available to assist you 24 hours a day, 7 days a week. Questions If you have other questions regarding your account, please contac

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238455
Pages
1
Persons
1
Integrity
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