Case Fileefta-efta00238131DOJ Data Set 9Message: Your wire transfer has been completed, U8S Financial Services Inc. [[email protected] (EFTA00238131)
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Message: Your wire transfer has been completed, U8S Financial Services Inc. [[email protected] (EFTA00238131)
Message From: U8S Financial Services Inc. [[email protected] Sent: 4/12/2016 5:48:42 PM To: [email protected] Subject: Your wire transfer has been completed Your wire transfer has been completed Confirmation Why this is important This is to notify you that we have completed your wire transfer to the following account: To prevent possible unauthorized use of your UBS account, it is important that you notify us immediately if you did not request this transfer or if UBS account Amount Recipient bank Recipient account any of the information listed is number number incorrect. Y1 XXX76 $ 7,064.82 JPMORGAN CHASE 40XXXXXX13 BANK, NA For your security, we do not display your full UBS and recipient account numbers. If you did not authorize this transaction or the information listed is incorrect, please contact your Financial Advisor. Please note that you will only receive this notice the first time that you transfer funds to the above recipient bank account. Question
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