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efta-efta00239102DOJ Data Set 9

Message: Re: MAXWELL: Recurring Transfer, G Max [email protected] (EFTA00239102)

Financial Record

Message From: G Max [email protected] Sent: 7/2/2018 10:09:02 PM To: CC: Subject: Re: MAXWELL: Recurring Transfer Thank you Happy 4th On Jul 2, 2018, at 17:08, " Ghislaine, > wrote: 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 <image003.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 Phone: Fax: Please visit our website at 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 UBSTERFtAMAR00003760 EFTA00239102

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239102
Pages
1
Persons
0
Integrity
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