Skip to main content
Skip to content
Case File
efta-efta00239077DOJ Data Set 9

Message: Re: MAXWELL: Address Inquiry, G Max ICI (EFTA00239077)

Financial Record

Message From: G Max ICI Sent: 6/5/2018 7:13:14 PM To: CC: Subject: Re: MAXWELL: Address Inquiry thank you on 6/5/18, 12:30 Pm, " > wrote: Hi Ghi slaine, confirming the below address is reflected on your credit cards. Thank you! El y Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: original Message From: 6 Max [mailto Sent: Monday, June 04, 2018 10:02 AM To: Rivas, Elyanna Subject: Hi el y. Hope you had a good w/e. Just want to check when I moved my address to that that is the address on my credit cards now too? Thx Please visit our website at http: //fi nanci al servi cesi nc.ubs.com/wealth/E-maildi sclaimer.html for important disclosures and information about our e-mail policies. For your protection, please do not transmit orders or instructions by e-mail or include account numbers, Social security numbers, credit card numbers, passw

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239077
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.