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EFTA00239097.pdf

Source: DOJ_DS9  •  Size: 48.5 KB  •  OCR Confidence: 85.0%
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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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Filename EFTA00239097.pdf
File Size 48.5 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 907 characters
Indexed 2026-02-11T11:55:40.328808
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