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efta-efta00238532DOJ Data Set 9

Message: Attachments, Sent (EFTA00238532)

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Message From: Sent: To: CC: Subject: Attachments: Ladd, 3/15/2017 8:58:27 PM Ramdeen, Vijai RE: MAXWELL: RE: transfer MAXWELL • ACH Form To Sign.pdf I; Rivas, Elyanna ; Ladd, Molly Please find the ACH form for Ghislaine to complete attached. Please return via email (PDF} once executed. As discussed with Ghislaine, the final R&C Ventures wire is complete. FED # Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 From: Sent: Wednesday, March 15, 2017 4:34 PM To: Ladd, Molly Subject: Re: MAXWELL: RE: transfer Yes, please send over the form. Thank you! From: Molly Ladd Date: Wednesday, March 15, 2017 at 3:33 PM To: Cc: " Subject: RE: MAXWELL: RE: transfer It appears the instructions for Brian Yurasits are ACH instructions. This type of transfer requires client paperwork which we would need Ghislaine to sign. Can you please confirm Brian's wir

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238532
Pages
3
Persons
0
Integrity
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