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efta-efta00239514DOJ Data Set 9Other

Message

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
Integrity

Summary

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

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 because your next membership payment is due on January 1.s` and was seeing if you wanted to pay by wire transfer again. I'm including your payment details below: Wire Details See below for banking details. Please also note an additional surcharge fee of $30 per transaction for wire transfers. ** Please ensure to send me the confirmation receipt, so that I can alert the finance team. ** Total amount due - $2504.13 Bank: Wells Fargo Bank Incoming Domestic Wire Transfer Routing Incoming International Wire Transfer Routing SWIFT/BIC Account # Acct Name: *Please reference your first & last name and member ID- Please let me know if you have any further questions. Have a happy holidays! Best, Sebastian Sebastian Villa I Membership Admin Soho House New York CONFIDENTIAL UBSTERFtAMAR00004187 EFTA00239515 T: x174 lft pjytSEMIIIIMIle <image002.jpg> Soho House Terms and Conditions apply The information contained in this email and its attachments are confidential and may be protected by legal privilege. We apologise if this come to you by mistake — if you are not the intended recipient, please let the sender know as soon os possible and delete all copies (including attachments): you should not copy, forward, disclose or use the contents. We may monitor outgoing and incoming mail for business purposes and verify compliance with our policies and relevant legal requirements. Unless explicitly stated, any opinion expressed in this e-mail may not be that of Soho House and the content does not represent a contract. Whilst we take care to protect our systems from electronic virus attacks or other harmful events, no warranty is given that this email message (including any attachments to it) is free of any virus or other harmful mutter and we accept no responsibility for any loss or damage resulting from the recipient receiving, opening or using it. Any personal information contained or referred to within this electronic communication will be processed in accordance with the company's privacy notices and privacy policies available at Soho House Holdings Limited. Registered office: . Registered in Jersey, company number: 125394. Please visit our website at http://financialservicesinc.ubs.com/wealth/E-maildisclaimer.html for important disclosures and information about our e-mail policies. For your protection, please do not transmit orders or instructions by e-mail or include account numbers, Social Security numbers, credit card numbers, passwords, or other personal information. CONFIDENTIAL UBSTERFtAMAR00004188 EFTA00239516

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URLhttp://financialservicesinc.ubs.com/wealth/E-maildisclaimer.html
Wire RefWire Details
Wire RefWire Transfer
Wire Refreference
Wire Refwire transfer
Wire Refwire transfers

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