Message: Incoming Wire Transfer, Sandra Guhl (EFTA00239060)Message: Your wire transfer has been completed, UBS Financial Services Inc (EFTA00239062)
Case Fileefta-efta00239061DOJ Data Set 9Message: Re: ELLMAX: Recurring Transfer, G Max (EFTA00239061)
Unknown1p
Case File
efta-efta00239061DOJ Data Set 9Message: Re: ELLMAX: Recurring Transfer, G Max (EFTA00239061)
Other
Message From: G Max Sent: 5/15/2018 5:02:48 PM To: CC: Subject: Re: ELLMAX: Recurring Transfer yes please From Date: Tuesday, May 15, 2018 at 12:52 PM To: GMAX Cc: Subject: ELLMAX: Recurring Transfer Hi Ghislaine, Confirming the $2,000.00 ACH transfer for is complete. Please note, it may take a few business days for the funds to arrive in account due to the nature of the ACH system. Thank you! SUBS Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone Fax: CONFIDENTIAL UBSTERRAMAR00003713 EFTA00239061
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239061
Pages
1
Persons
0
Integrity
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