Case File
efta-efta00239691DOJ Data Set 9OtherMessage
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239691
Pages
1
Persons
0
Integrity
No Hash Available
Summary
Message From: Spellman, Heather I Sent: 7/22/2019 4:55:32 PM To: G Max [ Subject: Automatic reply: MAXWELL: Transfer Request I am currently out of the office returning Tuesday July 23. In my absence please contact Anna Reyes at Heather Spellman Director Supervisory Officer UBS Financial Services Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Tel. Fax Indio CONFIDENTIAL UBSTERRAMAR00004428 EFTA00239691
Tags
eftadataset-9vol00009
View on efta.gov
Browse DOJ EFTA Releases (OCR)EFTA 00239691
Ask AI about this document
Search 264K+ documents with AI-powered analysis
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Message
From:
Spellman, Heather I
Sent:
7/22/2019 4:55:32 PM
To:
G Max [
Subject:
Automatic reply: MAXWELL: Transfer Request
I am currently out of the office returning Tuesday July 23. In my absence please contact Anna Reyes at
Heather Spellman
Director
Supervisory Officer
UBS Financial Services
Private Wealth Management
1285 Avenue of the Americas, 38th Floor
New York, NY 10019
Tel.
Fax
Indio
CONFIDENTIAL
UBSTERRAMAR00004428
EFTA00239691
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.