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Case File
efta-efta00238987DOJ Data Set 9

Message: Secure Document Pick Up: RE: ELLMAX: Recurring Transfer, Sent (EFTA00238987)

Financial Record

Message From: Sent: 5/4/2018 8:04:07 PM To: CC: Subject: Secure Document Pick Up: RE: ELLMAX: Recurring Transfer 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 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: ul-IDSvePRiY2Ob5YU0pkykaDp9zDvMMGE Messages in Secure Document Pick Up will be automatically removed 72 hours.from the time the message was sent. 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 neede

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238987
Pages
5
Persons
0
Integrity
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