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efta-efta00239764DOJ Data Set 9Financial Record

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Message From: Rivas, Elyanna ( Sent: 8/2/2019 8:38:35 PM To: 'G Max' CC: Traskus, Michelle I ]; Stackman, Scott [ Campbell, Randy [ Subject: MAXWELL: RE: <no subject> ; Walker, Christopher li a; Ramdeen, Vijai ; Casriel, Lyle [-I; ; Spellman, Heather [ Hi Ghi sl eine , As discussed, we have processed the below wire transfer from your main uBS account. 1. The 4100,000 wire to the Leah Saffian Inc. account at Bank of America is completed. FED # Thank you! Ely Elyanna Rivas Client service Associate UBS Financial Services Inc. Private wealth Management Phone: Fax: Original Message From: G Max [mail to: Sent; Friday, August 02, 2019 1:37 PM To: Casriel, Lyle; Rivas, Elyanna subject: [External] <no subject> This is also for legal services Please wire 4100,000 checking Account Bank of America Account No: ACH Routing No: Title on account Leah Saffian Inc CONFIDENTIAL UBSTERFtAMAR00004502 EFTA00239764

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239764
Pages
1
Persons
0
Integrity

Summary

Message From: Rivas, Elyanna ( Sent: 8/2/2019 8:38:35 PM To: 'G Max' CC: Traskus, Michelle I ]; Stackman, Scott [ Campbell, Randy [ Subject: MAXWELL: RE: <no subject> ; Walker, Christopher li a; Ramdeen, Vijai ; Casriel, Lyle [-I; ; Spellman, Heather [ Hi Ghi sl eine , As discussed, we have processed the below wire transfer from your main uBS account. 1. The 4100,000 wire to the Leah Saffian Inc. account at Bank of America is completed. FED # Thank you! Ely Elyanna Rivas Client service Associate UBS Financial Services Inc. Private wealth Management Phone: Fax: Original Message From: G Max [mail to: Sent; Friday, August 02, 2019 1:37 PM To: Casriel, Lyle; Rivas, Elyanna subject: [External] <no subject> This is also for legal services Please wire 4100,000 checking Account Bank of America Account No: ACH Routing No: Title on account Leah Saffian Inc CONFIDENTIAL UBSTERFtAMAR00004502 EFTA00239764

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eftadataset-9vol00009
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Browse DOJ EFTA Releases (OCR)EFTA 00239764

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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 8:38:35 PM To: 'G Max' CC: Traskus, Michelle I ]; Stackman, Scott [ Campbell, Randy [ Subject: MAXWELL: RE: <no subject> ; Walker, Christopher li a; Ramdeen, Vijai ; Casriel, Lyle [-I; ; Spellman, Heather [ Hi Ghi sl eine , As discussed, we have processed the below wire transfer from your main uBS account. 1. The 4100,000 wire to the Leah Saffian Inc. account at Bank of America is completed. FED # Thank you! Ely Elyanna Rivas Client service Associate UBS Financial Services Inc. Private wealth Management Phone: Fax: Original Message From: G Max [mail to: Sent; Friday, August 02, 2019 1:37 PM To: Casriel, Lyle; Rivas, Elyanna subject: [External] <no subject> This is also for legal services Please wire 4100,000 checking Account Bank of America Account No: ACH Routing No: Title on account Leah Saffian Inc CONFIDENTIAL UBSTERFtAMAR00004502 EFTA00239764

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