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efta-efta00239758DOJ Data Set 9Financial Record

Message

Message From: Rivas, Elyanna [ Sent: 8/2/2019 5:15:59 PM To: 16 Max' [ CC: Casriel, Lyle Stackman, Scott [ ]; Traskus, Michelle J; Ramdeen, Vijai ; Campbell, Randy J; Walker, Christopher j; Spellman, Heather Subject: MAXWELL: RE: Transfer Hi Ghislaine, As discussed, we have processed the below two wire transfers from your main 08S account. 1. The 4100,000 wire to the Cohen and Gresser LLP Attorney Escrow Account at JP Morgan is completed. FED # 2. The $100,000 wire to the Haddon, Morgan and Foreman, P. C. , COLTAF Trust Account at wells Fargo is completed. FED $ Thank you! Ely Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: El yanna .Rivas@ubs . com original message From: G Max [mailto:[email protected]] Sent: Friday, August 02, 2019 10:23 AM To: casriel, Lyle; Rivas, Elyanna Subject: [External] Re: Transfer Good morning Can you p

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239758
Pages
2
Persons
0
Integrity

Summary

Message From: Rivas, Elyanna [ Sent: 8/2/2019 5:15:59 PM To: 16 Max' [ CC: Casriel, Lyle Stackman, Scott [ ]; Traskus, Michelle J; Ramdeen, Vijai ; Campbell, Randy J; Walker, Christopher j; Spellman, Heather Subject: MAXWELL: RE: Transfer Hi Ghislaine, As discussed, we have processed the below two wire transfers from your main 08S account. 1. The 4100,000 wire to the Cohen and Gresser LLP Attorney Escrow Account at JP Morgan is completed. FED # 2. The $100,000 wire to the Haddon, Morgan and Foreman, P. C. , COLTAF Trust Account at wells Fargo is completed. FED $ Thank you! Ely Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: El yanna .Rivas@ubs . com original message From: G Max [mailto:[email protected]] Sent: Friday, August 02, 2019 10:23 AM To: casriel, Lyle; Rivas, Elyanna Subject: [External] Re: Transfer Good morning Can you p

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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: Rivas, Elyanna [ Sent: 8/2/2019 5:15:59 PM To: 16 Max' [ CC: Casriel, Lyle Stackman, Scott [ ]; Traskus, Michelle J; Ramdeen, Vijai ; Campbell, Randy J; Walker, Christopher j; Spellman, Heather Subject: MAXWELL: RE: Transfer Hi Ghislaine, As discussed, we have processed the below two wire transfers from your main 08S account. 1. The 4100,000 wire to the Cohen and Gresser LLP Attorney Escrow Account at JP Morgan is completed. FED # 2. The $100,000 wire to the Haddon, Morgan and Foreman, P. C. , COLTAF Trust Account at wells Fargo is completed. FED $ Thank you! Ely Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: El yanna .Rivas@ubs . com original message From: G Max [mailto:[email protected]] Sent: Friday, August 02, 2019 10:23 AM To: casriel, Lyle; Rivas, Elyanna Subject: [External] Re: Transfer Good morning Can you please wire for $100,000. The wiring instructions are below. The money is for legal services JP Morgan chase 850 Third Avenue New York, NY 10022 ABA Routing #: SWIFT code: Account Number: For further credit to: "Cohen & Gresser LLP Attorney Escrow Account" can you also wire 4100,000 to the attached account for Haddon Morgan and Foreman which is also for legal services Please confirm Thank you CONFI DENTIAL UBSTERRAMAR00004496 EFTA00239758 CONFIDENTIAL UBSTERRAMAR00004497 EFTA00239759

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