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efta-efta00239097DOJ Data Set 9Other

Message

Message From: G Max Sent: 6/29/2018 6:01:27 PM To: CC: Subject: Re: TERRAMAR PROJECT: Transfer Confirmation Thank you On Jun 29, 2018, at 14:01, " " < > wrote: Hi Ghislaine, As discussed, the $1,500 transfer from your UBS cash account to the TerraMar Project, Inc. account is completed. Thank you! Ely <image001.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38" Floor New York, NY 10019 Please visit our website at http://tinancialservicesi nc.ubs.com/weal th/E-mai I di sclai mer.html for important disclosures and information about our e-mail policies. For your protection, please do not transmit orders or instructions by e-mail or include account numbers, Social Security numbers, credit card numbers, passwords, or other personal information. CONFIDENTIAL UBSTERRAMAR00003755 EFTA00239097

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239097
Pages
1
Persons
0
Integrity

Summary

Message From: G Max Sent: 6/29/2018 6:01:27 PM To: CC: Subject: Re: TERRAMAR PROJECT: Transfer Confirmation Thank you On Jun 29, 2018, at 14:01, " " < > wrote: Hi Ghislaine, As discussed, the $1,500 transfer from your UBS cash account to the TerraMar Project, Inc. account is completed. Thank you! Ely <image001.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38" Floor New York, NY 10019 Please visit our website at http://tinancialservicesi nc.ubs.com/weal th/E-mai I di sclai mer.html for important disclosures and information about our e-mail policies. For your protection, please do not transmit orders or instructions by e-mail or include account numbers, Social Security numbers, credit card numbers, passwords, or other personal information. CONFIDENTIAL UBSTERRAMAR00003755 EFTA00239097

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eftadataset-9vol00009

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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: 6/29/2018 6:01:27 PM To: CC: Subject: Re: TERRAMAR PROJECT: Transfer Confirmation Thank you On Jun 29, 2018, at 14:01, " " < > wrote: Hi Ghislaine, As discussed, the $1,500 transfer from your UBS cash account to the TerraMar Project, Inc. account is completed. Thank you! Ely <image001.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38" Floor New York, NY 10019 Please visit our website at http://tinancialservicesi nc.ubs.com/weal th/E-mai I di sclai mer.html for important disclosures and information about our e-mail policies. For your protection, please do not transmit orders or instructions by e-mail or include account numbers, Social Security numbers, credit card numbers, passwords, or other personal information. CONFIDENTIAL UBSTERRAMAR00003755 EFTA00239097

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainnc.ubs.com
SWIFT/BICTERRAMAR
URLhttp://tinancialservicesi
Wire RefTransfer Confirmation

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