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efta-efta00238979DOJ Data Set 9

Message: RE: MAXWELL: RE: Chuck Invoice Payment, Rivas (EFTA00238979)

Financial Record

Message From: Rivas, Elyanna [ Sent: 5/4/2018 7:51:58 PM To: Ghislaine Terramar Project CC: G Max I; Ramdeen, Vijai [ Subject: RE: MAXWELL: RE: Chuck Invoice Payment Hi Ghislaine, As discussed, the $450.00 wire transfer to the Charles Wyatt account at Bank Of America is complete. FED # Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38ih Floor New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Friday, May 04, 2018 2:04 PM To: 'Ghislaine Terramar Project' Cc: G Max; Ramdeen, Vijai Subject: MAXWELL: RE: Chuck Invoice Payment Hi Ghislaine, Confirming we tried reaching you to confirm the transfer. Please give us a call back at 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 Phone: Fax: CONFIDENTIAL UBSTERRAMAR00003631 EFTA0

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238979
Pages
2
Persons
0
Integrity
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