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efta-efta00238793DOJ Data Set 9Other

Message

Message From: G Max Sent: 1/2/20.1.W To: CC: Subject: Re: MAXWELL: Recurring Transfer Thank you and happy new year On Jan 2, 2018, at 3:06 PM, Hi Ghislaine, wrote: Confirming the $2,000.00 ACH transfer for is complete. Please note, it may take a few business days for the funds to arrive in account due tot e nature of the ACH system. Thank youl <image003.png> Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone Fax: Visit our website at This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mails are not encrypted and cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or co

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238793
Pages
2
Persons
0
Integrity

Summary

Message From: G Max Sent: 1/2/20.1.W To: CC: Subject: Re: MAXWELL: Recurring Transfer Thank you and happy new year On Jan 2, 2018, at 3:06 PM, Hi Ghislaine, wrote: Confirming the $2,000.00 ACH transfer for is complete. Please note, it may take a few business days for the funds to arrive in account due tot e nature of the ACH system. Thank youl <image003.png> Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone Fax: Visit our website at This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mails are not encrypted and cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or co

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: G Max Sent: 1/2/20.1.W To: CC: Subject: Re: MAXWELL: Recurring Transfer Thank you and happy new year On Jan 2, 2018, at 3:06 PM, Hi Ghislaine, wrote: Confirming the $2,000.00 ACH transfer for is complete. Please note, it may take a few business days for the funds to arrive in account due tot e nature of the ACH system. Thank youl <image003.png> Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone Fax: Visit our website at This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mails are not encrypted and cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. This message is provided for informational purposes and should not be construed as a solicitation or offer to buy or sell any securities or related financial instruments. CONFIDENTIAL UBSTERRAMAR00003438 EFTA00238793 UBS reserves the right to retain all messages. Messages are protected and accessed only in legally justified cases. CONFIDENTIAL UBSTERRAMAR00003439 EFTA00238794

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