Case Fileefta-efta00238981DOJ Data Set 9Message: Secure Document Pick Up: RE: ELLMAX: Recurring Transfer, Rivas (EFTA00238981)
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Message: Secure Document Pick Up: RE: ELLMAX: Recurring Transfer, Rivas (EFTA00238981)
Message From: Rivas, Elyanna Sent: 5/4/2018 8:04:07 PM To: G Max CC: Ramdeen, Vijai Subject: Secure Document Pick Up: RE: ELLMAX: Recurring Transfer Attachments: TERRAMAR PROJECT INC - UBS Fed Wire Instructions.pdf Hi Ghislaine, Please find the attached wire instructions for the UBS TerraMar Project, Inc. account. Due to regulatory guidelines we are required to send this e-mail securely. The PIN to access the attachment was sent to your cell phone and is valid for 72 hours. We can re-send at any time if needed. Please let us know if you have any questions. Thank you! Ely *UBS 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: From: G Max [mailto: Sent: Friday, May 04, 2018 1:37 PM To: Rivas, Elyanna Cc: Ramdeen, Vijai; Merchant, Ruhi Subject: Re: ELLMAX: Recurring Transfer Thank you On May 4, 2018, at 12:57, ' ' < wrote: Hi Ghislaine, Co
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