Message: U8S Financial Services Inc. lelert@al, Sent (EFTA00239122)Message: Re: TERRAMAR: Funds Received, G Max (EFTA00239124)
Case Fileefta-efta00239123DOJ Data Set 9Message: G Max tgmaxl@ellmax.comj (EFTA00239123)
Unknown1p
Case File
efta-efta00239123DOJ Data Set 9Message: G Max tgmaxl@ellmax.comj (EFTA00239123)
Other
Message From: G Max tgmaxl@ellmax.comj Sent: 8/14/2018 7:48:32 AM To: Eyanna Rivas Good morning. we have confirmation from lush that the money was sent so now just want to see if it has arrived. Thank you if you could confirm Best G CONFIDENTIAL UBSTERRAMAR00003784 EFTA00239123
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239123
Pages
1
Persons
0
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