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efta-efta00239700DOJ Data Set 9

Message: Thank you, G Max (EFTA00239700)

Financial Record

Message From: G Max Sent: To: CC: Subject: Thank you From: Date: on ay, u y , a : To: GMAX <[email protected]> Cc: Subject: RE: MAXWELL: Transfer Request Hi Ghislaine, Confirming the $130,000.00 transfer from your UBS cash/savings account to your UBS check/card account is completed. Thank you! ■ UBS Client Service Associate UBS Financial Services Inc. Private Wealth Mana • ement Phone: Fax: From: G Max Sent: Monday, To: Cc: Subject: [External] Re: MAXWELL: Transfer Request Yes please and thank you On Jul 22, 2019, at 13:02, Hi Ghislaine, wrote: CONFIDENTIAL UBSTERRAMAR00004437 EFTA00239700 We do not have AMEX ACH/payment instructions on file to send funds from your UBS account to AMEX. The AMEX auto payments seem to have been set up externally to pull funds directly from your UBS account. Please confirm if you would like us to transfer $130,000 from your cash/savings account to your check/card account, where the last AMEX transfer was debited from

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239700
Pages
4
Persons
0
Integrity
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