Back to Results

EFTA00238526.pdf

Source: DOJ_DS9  •  Size: 73.4 KB  •  OCR Confidence: 85.0%
PDF Source (No Download)

Extracted Text (OCR)

Message From: U8S Financial Services Inc. lelert@ubs.coml Sent: 3/14/2017 7:49:11 PM To: gmaxl@ellmax.com Subject: Your wire transfer has been completed Your wire transfer has been completed Confirmation Why this is important This is to notify you that we have completed your wire transfer to the following account: To prevent possible unauthorized use of your UBS account, it is important that you notify us immediately if you did not request this transfer or if UBS account Amount Recipient bank Recipient account any of the information listed is number number incorrect. Y1 XXX75 $ 25,000.00 CITIBANK, N.A. 20XXXXX47 For your security, we do not display your full UBS and recipient account numbers. If you did not authorize this transaction or the information listed is incorrect, please contact your Financial Advisor. Please note that you will only receive this notice the first time that you transfer funds to the above recipient bank account. Questions If you have other questions regarding your account, please contact your Financial Advisor. We appreciate your business with UBS and look forward to serving your wealth management needs. Please do not reply directly to this message. If you need assistance, please contact us as described above 0199915964E CONFIDENTIAL UBSTERRAMAR00003138 EFTA00238526

Document Preview

PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.

Extracted Information

Dates

Email Addresses

Document Details

Filename EFTA00238526.pdf
File Size 73.4 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,353 characters
Indexed 2026-02-11T11:55:34.933572
Ask the Files