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efta-efta00239111DOJ Data Set 9Other

Message

Message From: Sent: To: CC: 'G Max' Subject: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, Confirming we tried reaching you on your cell and left a voicemail. Please give us a call back at o discuss how you would like to fund the biweekly $2,000 ACH transfer to Account at Capi a ne. ease note the Ellmax account currently has a $0 balance. Thank you! From: Sent: Tuesday, July 17, 2018 5:37 PM To: 'G Max' Cc: a Subject: RE: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, As discussed, confirming the $1,237.37 transfer from your main UBS account to the Ellmax account is complete. In addition, the $2,000.00 ACH transfer for s complete. Please note, it may take a few business days for the funds to arrive in_account due to the nature of the ACH system. Thank you! *UBS Client Service Associate UBS Financial Services Inc. one: ax: From: Sent: Mon ay, 1 2018 10:32 AM To: 'G Max' Cc: Subject: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, CON

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239111
Pages
2
Persons
0
Integrity

Summary

Message From: Sent: To: CC: 'G Max' Subject: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, Confirming we tried reaching you on your cell and left a voicemail. Please give us a call back at o discuss how you would like to fund the biweekly $2,000 ACH transfer to Account at Capi a ne. ease note the Ellmax account currently has a $0 balance. Thank you! From: Sent: Tuesday, July 17, 2018 5:37 PM To: 'G Max' Cc: a Subject: RE: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, As discussed, confirming the $1,237.37 transfer from your main UBS account to the Ellmax account is complete. In addition, the $2,000.00 ACH transfer for s complete. Please note, it may take a few business days for the funds to arrive in_account due to the nature of the ACH system. Thank you! *UBS Client Service Associate UBS Financial Services Inc. one: ax: From: Sent: Mon ay, 1 2018 10:32 AM To: 'G Max' Cc: Subject: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, CON

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Sent: To: CC: 'G Max' Subject: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, Confirming we tried reaching you on your cell and left a voicemail. Please give us a call back at o discuss how you would like to fund the biweekly $2,000 ACH transfer to Account at Capi a ne. ease note the Ellmax account currently has a $0 balance. Thank you! From: Sent: Tuesday, July 17, 2018 5:37 PM To: 'G Max' Cc: a Subject: RE: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, As discussed, confirming the $1,237.37 transfer from your main UBS account to the Ellmax account is complete. In addition, the $2,000.00 ACH transfer for s complete. Please note, it may take a few business days for the funds to arrive in_account due to the nature of the ACH system. Thank you! *UBS Client Service Associate UBS Financial Services Inc. one: ax: From: Sent: Mon ay, 1 2018 10:32 AM To: 'G Max' Cc: Subject: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, CONFIDENTIAL UBSTERFtAMAR00003770 EFTA00239111 The recurring transfer as processed via ACH, which requires a form to be completed and signed to process from your main UBS account. Please advise how you would like to handle. 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 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone Fax: CONFIDENTIAL UBSTERRAMAR00003771 EFTA00239112

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