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Case File
efta-efta00239680DOJ Data Set 9Other

Message

Message From: Sent: 7/15/2019 7:56:04 PM To: CC: Subject: Secure Document Pick Up: MAXWELL: UBS Wire Instructions 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 ubs.com/securepickup. 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: RGwEl YqC6ioAn3%2B7I8 1 gDuuPMW7KLOLd Messages in Secure Document Pick 1Ip will he automatically removed 72 hours from the time the message was sent. Hi Ghislaine, Please see the attached UBS wire instructions for your main UBS account. Please note, the funds must be sent in USD. Due to compliance regulations, we have sent the attachment securely and the PIN to access the attachment was sent to your cell phone. The PIN

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239680
Pages
1
Persons
0
Integrity

Summary

Message From: Sent: 7/15/2019 7:56:04 PM To: CC: Subject: Secure Document Pick Up: MAXWELL: UBS Wire Instructions 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 ubs.com/securepickup. 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: RGwEl YqC6ioAn3%2B7I8 1 gDuuPMW7KLOLd Messages in Secure Document Pick 1Ip will he automatically removed 72 hours from the time the message was sent. Hi Ghislaine, Please see the attached UBS wire instructions for your main UBS account. Please note, the funds must be sent in USD. Due to compliance regulations, we have sent the attachment securely and the PIN to access the attachment was sent to your cell phone. The PIN

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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: Sent: 7/15/2019 7:56:04 PM To: CC: Subject: Secure Document Pick Up: MAXWELL: UBS Wire Instructions 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 ubs.com/securepickup. 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: RGwEl YqC6ioAn3%2B7I8 1 gDuuPMW7KLOLd Messages in Secure Document Pick 1Ip will he automatically removed 72 hours from the time the message was sent. Hi Ghislaine, Please see the attached UBS wire instructions for your main UBS account. Please note, the funds must be sent in USD. Due to compliance regulations, we have sent the attachment securely and the PIN to access the attachment was sent to your cell phone. The PIN is valid for 72 hours. 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 CONFIDENTIAL UBSTERRAMAR00004416 EFTA00239680

Technical Artifacts (3)

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Domainubs.com
Wire RefWire Instructions
Wire Refwire instructions

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