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efta-efta00238796DOJ Data Set 9

Message: RE: MAXWELL:RE: Note from Soho House New York, Sent (EFTA00238796)

Financial Record

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
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