Message: Account Alert: New UBS Credit Card annual summary statement , U8S Financial Services Inc (EFTA00238807)Message: Notice: Your January 2018 UBS credit card statement is avail, UBS Financial Services Inc. ([email protected] (EFTA00238809)
Case Fileefta-efta00238808DOJ Data Set 9Message: MAXWELL: Recurring Transfer, Rivas (EFTA00238808)
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Case File
efta-efta00238808DOJ Data Set 9Message: MAXWELL: Recurring Transfer, Rivas (EFTA00238808)
Other
Message From: Rivas, Elyanna Sent: 1/23/2018 7:57:54 PM To: 16 Max' [ CC: Shkreli, Juliana [fll; Ramdeen, Vijai [ Subject: MAXWELL: Recurring Transfer Hi Ghislaine, ; Merchant, Ruhi 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 *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: CONFIDENTIAL UBSTERRAMAR00003454 EFTA00238808
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238808
Pages
1
Persons
0
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