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efta-efta00239511DOJ Data Set 9

Message: MAXWELL: RE: Soho House - Membership Payment, Sent (EFTA00239511)

Financial Record

Message From: Sent: To: CC: 1/8/2019 8:57:02 PM Ghislaine Maxwell Subject: MAXWELL: RE: Soho House - Membership Payment Hi Ghislaine, As discussed, the $2,534.13 wire to the Soho House New York Inc account at Wells Fargo is complete. FED it Thank you! UBS Client Service Associate UBS Financial Services Inc. Private Wealth Mana ement Phone: Fax From W M PIPP Sent: u a nuary , To: Su : ma 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: Sub ect: o oHouse em ers p ayment Hi Ghislaine, Hope you are doing well. I am reaching out to you because your next membership payment is due on January 1st and was seeing if you wanted to pay by wire transfer again. I'm including your payment details below: CONFIDENTIAL UBSTERFtAMAR00004183 EFTA00

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239511
Pages
3
Persons
1
Integrity
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