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efta-efta00238184DOJ Data Set 9Other

Message

Message From: Stedman, Scott [ Sent: 5/12/201610:17:39 PM To: t Maxwell' f Subject: RE: For Tax purposes Also is there an update on the money held back from the elevator. ---Original Message--- From: G Maxwell Sent: Thursday, May 12, 2016 06:13 PM Eastern Standard Time To: Stackman, Scott Subject: Re: For Tax purposes Hi Scott, did you connect with Monte on this and can you give me a full accounting of the monies that you received? Thank you THE TERRAMAR PROJECT From: Scott Stackman < Date: Monday, April 18, 2016 at 5:47 PM To: Ci G < >, Monte Albers de Leon < Cc: Subject: RE: For Tax purposes Monte Please let me know when you can connect Scott L. Stackman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management 299 Park Avenue 25th Floor New York, NY. 10171 intn://financialseiviccsinc.ubs.com/team/stackrnaneasrieli Please be at], : that this e-mail vi not an tarotri ton ..rm firm alum. The official cad-nation of this imasa

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238184
Pages
2
Persons
0
Integrity

Summary

Message From: Stedman, Scott [ Sent: 5/12/201610:17:39 PM To: t Maxwell' f Subject: RE: For Tax purposes Also is there an update on the money held back from the elevator. ---Original Message--- From: G Maxwell Sent: Thursday, May 12, 2016 06:13 PM Eastern Standard Time To: Stackman, Scott Subject: Re: For Tax purposes Hi Scott, did you connect with Monte on this and can you give me a full accounting of the monies that you received? Thank you THE TERRAMAR PROJECT From: Scott Stackman < Date: Monday, April 18, 2016 at 5:47 PM To: Ci G < >, Monte Albers de Leon < Cc: Subject: RE: For Tax purposes Monte Please let me know when you can connect Scott L. Stackman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management 299 Park Avenue 25th Floor New York, NY. 10171 intn://financialseiviccsinc.ubs.com/team/stackrnaneasrieli Please be at], : that this e-mail vi not an tarotri ton ..rm firm alum. The official cad-nation of this imasa

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Stedman, Scott [ Sent: 5/12/201610:17:39 PM To: t Maxwell' f Subject: RE: For Tax purposes Also is there an update on the money held back from the elevator. From: G Maxwell Sent: Thursday, May 12, 2016 06:13 PM Eastern Standard Time To: Stackman, Scott Subject: Re: For Tax purposes Hi Scott, did you connect with Monte on this and can you give me a full accounting of the monies that you received? Thank you THE TERRAMAR PROJECT From: Scott Stackman < Date: Monday, April 18, 2016 at 5:47 PM To: Ci G < >, Monte Albers de Leon < Cc: Subject: RE: For Tax purposes Monte Please let me know when you can connect Scott L. Stackman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management 299 Park Avenue 25th Floor New York, NY. 10171 intn://financialseiviccsinc.ubs.com/team/stackrnaneasrieli Please be at], : that this e-mail vi not an tarotri ton ..rm firm alum. The official cad-nation of this imasaction oill be sent to vou via regular mail. From: G Maxwell Sent: Monday, April 18, 2016 11:25 AM To: Monte Albers de Leon; Stackman, Scott Cc: , G Maxwell Subject: For Tax purposes Monte, Scott at UBS is on this e mail. I need an accounting of all the money that came in..the interested etc on the account for instance (3k) I believe CONFIDENTIAL UBSTERRAMAR00002634 EFTA00238184 Scott will do it for me but he needs to liaise with you on it Thank you G THE TERRAMAR PROJECT CONFIDENTIAL UBSTERRAMAR00002635 EFTA00238185

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