Message: UBS Financial Services Inc, Sent (EFTA00239484)Message: MAXWELL: Recurring Transfer, Walker (EFTA00239486)
Case Fileefta-efta00239485DOJ Data Set 9Message: Transfer, Casriel (EFTA00239485)
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Case File
efta-efta00239485DOJ Data Set 9Message: Transfer, Casriel (EFTA00239485)
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Message From: Casriel, Lyle Sent: 12/17/2018 4:31:46 PM To: 'G Max' CC: Stackman, Scott Subject: : Transfer Confirmed Lyle casriel senior vice President - Investments Private wealth Advisor I Portfolio Manager UBS Private wealth management j; Tomkiewicz, Jessica original Message From: G Max [ Sent: Monday, December 17, 2018 11:15 AM To: Casriel, Lyle Subject: [External] Transfer Lyle, can we just transfer 250k cash and the Millenium Thank you CONFIDENTIAL UBSTERFtAMAR00004156 EFTA00239485
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239485
Pages
1
Persons
0
Integrity
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