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efta-efta00239175DOJ Data Set 9Other

Message

Message From: G Max ICI Sent: 11/1/2018 6:29:58 PM To: CC: Subject: Re: MAXWELL: Recurring Transfer Yes thank you On Nov 1, 2018, at 14:20, " < > wrote: Ghislaine, Confirming the $2,000.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds to arrive in Brian's account due to the nature of the ACH system. Thank you! Ely <image001.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Please visit our website at http://financialservicesinc.ubs.com/wealth/E-maildisclaimer.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, passwords, or other personal information. CONFIDENTIAL UBSTERRAMAR00003843 EFTA00239175

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239175
Pages
1
Persons
0
Integrity

Summary

Message From: G Max ICI Sent: 11/1/2018 6:29:58 PM To: CC: Subject: Re: MAXWELL: Recurring Transfer Yes thank you On Nov 1, 2018, at 14:20, " < > wrote: Ghislaine, Confirming the $2,000.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds to arrive in Brian's account due to the nature of the ACH system. Thank you! Ely <image001.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Please visit our website at http://financialservicesinc.ubs.com/wealth/E-maildisclaimer.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, passwords, or other personal information. CONFIDENTIAL UBSTERRAMAR00003843 EFTA00239175

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: G Max ICI Sent: 11/1/2018 6:29:58 PM To: CC: Subject: Re: MAXWELL: Recurring Transfer Yes thank you On Nov 1, 2018, at 14:20, " < > wrote: Ghislaine, Confirming the $2,000.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds to arrive in Brian's account due to the nature of the ACH system. Thank you! Ely <image001.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Please visit our website at http://financialservicesinc.ubs.com/wealth/E-maildisclaimer.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, passwords, or other personal information. CONFIDENTIAL UBSTERRAMAR00003843 EFTA00239175

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URLhttp://financialservicesinc.ubs.com/wealth/E-maildisclaimer.html

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