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efta-efta00239514DOJ Data Set 9

Message: External] Re: MAXWELL: RE: Soho House - Membership Payment, G Max (EFTA00239514)

Financial Record

Message From: G Max Sent: 1/8/2019 9:12:03 PM To: CC: Subject: [External] Re: MAXWELL: RE: Soho House - Membership Payment Thank you On Jan 8, 2019, at 15:57, " > wrote: Hi Ghislaine, As discussed, the $2,534.13 wire to the Soho House New York Inc account at Wells Fargo is complete. FED U Thank you! Ely <image001.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Phoneme Fax From: Jennifer Ellmax [mailto Sent: Tuesday, January 08, 2019 12:16 PM To: Rivas, Elyanna Subject: [External] Fwd: Soho House - Membership Payment Happy New Year Could you please send the bellow transfer from my personal act and let me know that it is done So appreciate Thank you Begin forwarded message: From: Membership Admin NY < Date: December 20, 2018 at 17:18:46 EST To: Subject: Soho House - Membership Payment Hi Ghislaine, CONFIDENTIAL UBSTERFtAMAR00004186 EFTA00239514 Hope you are doing well. I am reaching out to you becau

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239514
Pages
3
Persons
0
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