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efta-efta00238796DOJ Data Set 9Other

Message

Message From: Sent: To: CC: 1/8/2018 6:21:12 PM G Max Subject: RE: MAXWELL:RE: Note from Soho House New York Hi Ghislaine, As discussed, the $2,504.13 wire to the Soho House New York Inc account at Wells Fargo Bank is complete. FED if Thank you! Ely *UBS Client Service Associate UBS Financial Services Inc. Private Wealth Management Phoney: From: Sent: Monday, January 08, 2018 12:43 PM To: 'G Max' Cc Subject: RE: MAXWELL:RE: Note from Soho House New York Hi Ghislaine, We tried giving you a call and left a voicemail. Please give us a call back at Thank you! *UBS Client Service Associate UBS Financial Services Inc. Private Wealth Management to confirm the transfer. CONFIDENTIAL UBSTERRAMAR00003442 EFTA00238796 Phone: ax: From: Sent: Monday, January 08, 2018 11:28 AM To: 'G Max' Cc: - Subject: ..FRE: Note from Soho House New York Hi Ghislaine, Confirming we received your email. We will give you a call to confirm the transfer. Thank you! UBS 111

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238796
Pages
4
Persons
0
Integrity

Summary

Message From: Sent: To: CC: 1/8/2018 6:21:12 PM G Max Subject: RE: MAXWELL:RE: Note from Soho House New York Hi Ghislaine, As discussed, the $2,504.13 wire to the Soho House New York Inc account at Wells Fargo Bank is complete. FED if Thank you! Ely *UBS Client Service Associate UBS Financial Services Inc. Private Wealth Management Phoney: From: Sent: Monday, January 08, 2018 12:43 PM To: 'G Max' Cc Subject: RE: MAXWELL:RE: Note from Soho House New York Hi Ghislaine, We tried giving you a call and left a voicemail. Please give us a call back at Thank you! *UBS Client Service Associate UBS Financial Services Inc. Private Wealth Management to confirm the transfer. CONFIDENTIAL UBSTERRAMAR00003442 EFTA00238796 Phone: ax: From: Sent: Monday, January 08, 2018 11:28 AM To: 'G Max' Cc: - Subject: ..FRE: Note from Soho House New York Hi Ghislaine, Confirming we received your email. We will give you a call to confirm the transfer. Thank you! UBS 111

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Sent: To: CC: 1/8/2018 6:21:12 PM G Max Subject: RE: MAXWELL:RE: Note from Soho House New York Hi Ghislaine, As discussed, the $2,504.13 wire to the Soho House New York Inc account at Wells Fargo Bank is complete. FED if Thank you! Ely *UBS Client Service Associate UBS Financial Services Inc. Private Wealth Management Phoney: From: Sent: Monday, January 08, 2018 12:43 PM To: 'G Max' Cc Subject: RE: MAXWELL:RE: Note from Soho House New York Hi Ghislaine, We tried giving you a call and left a voicemail. Please give us a call back at Thank you! *UBS Client Service Associate UBS Financial Services Inc. Private Wealth Management to confirm the transfer. CONFIDENTIAL UBSTERRAMAR00003442 EFTA00238796 Phone: ax: From: Sent: Monday, January 08, 2018 11:28 AM To: 'G Max' Cc: - Subject: ..FRE: Note from Soho House New York Hi Ghislaine, Confirming we received your email. We will give you a call to confirm the transfer. Thank you! UBS 111Msociate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone Fax: From: G Max Sent: Monda , u , To: ice; Subject: FW: Note from Soho House New York Happy New Year I was hoping that you could a wire transfer — see bellow for details for my Soho House membership Thank you Best G Hi! I hope all is well! Great chatting with you earlier this afternoon. If you wish to sort payment via wire transfer, see below for banking details. Please also note an additional surcharge fee of $30 per transaction for wire transfers. ** Please ensure to notify me once you have sent the wire, so that I can alert the finance team. •• Total amount due - $2504.13 CONFIDENTIAL UBSTERRAMAR00003443 EFTA00238797 Bank: Wells Fargo Bank 420 Montgomery San Francisco, CA 94104 Incoming Domestic Wire Transfer Routing # Incoming International Wire Transfer Routing #■ SWIFT/BIC - Account # Acct Name: Soho House New York Inc Membership Account 515 W20th Street, Suite SW New York, NY 10011 'Please reference your first & last name and member ID Please let me know if you have any questions or concerns, I would be happy to help! Best regards, l Membership Administrator Soho House 29-35 Ninth Avenue New York 10014 M: Soho House New York CONFIDENTIAL UBSTERRAMAR00003444 EFTA00238798 SOHO HOUSE PARC LWNA WINTER WARMTH ROOMS FROM €13O BOOK NOW Soho House Terms and Conditions apply CONFIDENTIAL UBSTERRAMAR00003445 EFTA00238799

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