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efta-efta00239724DOJ Data Set 9Other

Message

Message From: Casriel, Lyle [ Sent: 7/24/2019 4:40:14 PM To: t Max' BCC: Subject: RE: [External) Hi, ]; Stackman, Scott I we are checking on this. Lyle Casriel senior vice President - Investments Private wealth Advisor I Portfolio manager u8S Private wealth Management T Original Message From: G Max [mailto: Sent: Wednesday, July 24, 2019 11:38 AM To: Stackman, Scott; castle', Lyle Subject: [External] Question. I am in the process of shutting TerraMar. Can that account remain till it is closed which will be in the next few months? It is a 501c3 and not opened by me and not in ny name? will have answers for all my personal funds by the end of the week. Please let me know. Thx CONFIDENTIAL UBSTERRAMAR00004461 EFTA00239724

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239724
Pages
1
Persons
0
Integrity

Summary

Message From: Casriel, Lyle [ Sent: 7/24/2019 4:40:14 PM To: t Max' BCC: Subject: RE: [External) Hi, ]; Stackman, Scott I we are checking on this. Lyle Casriel senior vice President - Investments Private wealth Advisor I Portfolio manager u8S Private wealth Management T Original Message From: G Max [mailto: Sent: Wednesday, July 24, 2019 11:38 AM To: Stackman, Scott; castle', Lyle Subject: [External] Question. I am in the process of shutting TerraMar. Can that account remain till it is closed which will be in the next few months? It is a 501c3 and not opened by me and not in ny name? will have answers for all my personal funds by the end of the week. Please let me know. Thx CONFIDENTIAL UBSTERRAMAR00004461 EFTA00239724

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Casriel, Lyle [ Sent: 7/24/2019 4:40:14 PM To: t Max' BCC: Subject: RE: [External) Hi, ]; Stackman, Scott I we are checking on this. Lyle Casriel senior vice President - Investments Private wealth Advisor I Portfolio manager u8S Private wealth Management T Original Message From: G Max [mailto: Sent: Wednesday, July 24, 2019 11:38 AM To: Stackman, Scott; castle', Lyle Subject: [External] Question. I am in the process of shutting TerraMar. Can that account remain till it is closed which will be in the next few months? It is a 501c3 and not opened by me and not in ny name? will have answers for all my personal funds by the end of the week. Please let me know. Thx CONFIDENTIAL UBSTERRAMAR00004461 EFTA00239724

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