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efta-efta00239717DOJ Data Set 9

Message: Secure Document Pick Up: RE: MAXWELL: Transfer Request, Sent (EFTA00239717)

Financial Record

Message From: Sent: To: CC: 7/23/2019 4:16:17 PM Subject: Secure Document Pick Up: RE: MAXWELL: Transfer Request UBS Secure Document Pick Up For your privacy, we have forwarded the original email and any attachment(s) in this message to UBS Secure Document Pick Up. To retrieve the email, please click here and enter your PIN, or: Go to UBS Secure Document Pick Up at ubs.com/securepickup. On the login page you will need to enter your PIN and the Message ID shown below. Please copy the Message ID and paste it into the box on the login page. Message ID: 2qUplfwV30h0%2Bn8xMSK%2F5lBt I QglkNYV Messages in Secure Document Pick he automatically removed 72 hours from the lime the message was sent. Hi Ghislaine, Please see the attached UBS wire instructions for your main UBS account. Please note, the funds must be sent in USD. Due to compliance regulations, we have sent the attachment securely, and the PIN to access the attachment was sent to your cell phone. The PIN is vali

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239717
Pages
7
Persons
0
Integrity
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