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efta-efta00238187DOJ Data Set 9Other

Message

Message From: G Maxwell Sent: 5/13/2016 4:34:01 PM To: Scott Stackman Subject: Re: For Tax purposes Does 1.30 work? The TerraMar Project 1 From: Sent:May 13, 2016 12:18 PM To Subject:RE: For Tax purposes Out of the office. What time works for you Message--- From: G Maxwell Sent: Friday, May 13, 2016 10:43 AM Eastern Standard Time To: Stackman, Scott Subject: Re: For Tax purposes You free for a chat today? THE TERRAMAR PROJECT From: Scott Stackman < Date: Thursday, May 12, 2016 at 6:16 PM To:GG< Subject: RE: For Tax purposes I never heard back from him. I lis last email was that he was sending you something. Did that not happen? ---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 CONFIDENTIAL UBSTERRAMAR0000

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238187
Pages
2
Persons
0
Integrity

Summary

Message From: G Maxwell Sent: 5/13/2016 4:34:01 PM To: Scott Stackman Subject: Re: For Tax purposes Does 1.30 work? The TerraMar Project 1 From: Sent:May 13, 2016 12:18 PM To Subject:RE: For Tax purposes Out of the office. What time works for you Message--- From: G Maxwell Sent: Friday, May 13, 2016 10:43 AM Eastern Standard Time To: Stackman, Scott Subject: Re: For Tax purposes You free for a chat today? THE TERRAMAR PROJECT From: Scott Stackman < Date: Thursday, May 12, 2016 at 6:16 PM To:GG< Subject: RE: For Tax purposes I never heard back from him. I lis last email was that he was sending you something. Did that not happen? ---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 CONFIDENTIAL UBSTERRAMAR0000

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: G Maxwell Sent: 5/13/2016 4:34:01 PM To: Scott Stackman Subject: Re: For Tax purposes Does 1.30 work? The TerraMar Project 1 From: Sent: May 13, 2016 12:18 PM To Subject: RE: For Tax purposes Out of the office. What time works for you Message--- From: G Maxwell Sent: Friday, May 13, 2016 10:43 AM Eastern Standard Time To: Stackman, Scott Subject: Re: For Tax purposes You free for a chat today? THE TERRAMAR PROJECT From: Scott Stackman < Date: Thursday, May 12, 2016 at 6:16 PM To: GG< Subject: RE: For Tax purposes I never heard back from him. I lis last email was that he was sending you something. Did that not happen? 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 CONFIDENTIAL UBSTERRAMAR00002637 EFTA00238187 From: Scott Stackman < Date: Monday, April 18, 2016 at 5:47 PM To: G G < >, Monte Albers de Leon < Cc: Subject: I! 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 http://financialseivicesine.ubs.comiteam/stackmancasriel/ Please be advised that this email is not an official Iransodion ccefinnation. The official confirmation of this tramsaction %sill be sent to you via regular mail. From: G Maxwell Sent: Monday, April 18, 2016 11:25 AM To: Monte Albers de Leon; Stackman, Scott Cc: a; 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 Scott will do it for me but he needs to liaise with you on it Thank you G THE TERRAMAR PROJECT CONFIDENTIAL UBSTERRAMAR00002638 EFTA00238188

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URLhttp://financialseivicesine.ubs.comiteam/stackmancasriel

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