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efta-efta00239725DOJ Data Set 9

Message: RE: [External) Re, Cashel (EFTA00239725)

Financial Record

Message From: Cashel, Lyle Sent: 7/25/2019 5:09:16 PM To: '6 Max' Imo); Stackman, Scott BCC: Subject: RE: [External) Re: Hi, Apologies for my delay. we don't see anything yet but of course will confirm upon receipt. understanding is we can only look for incoming funds if you have a reference number, please if you have that. Best, Lyle Lyle Casriel Senior vice President - Investments Private Wealth Advisor I Portfolio Manager UBS Private wealth Management Original Message From: G Max [mailto sent: Wednesday, July 24, 2019 12:54 PM To: Casriel, Lyle; Stackman, Scott subject: [External] Re: My let us know Thank you Also the funds 500,000 pounds (not sure what the amount is when converted to dollars) should be in bound from my personal Barclays account in the UK- perhaps you can verify and let me know it is in bound and confirm when it is in the account so I can move the to its new home once it has arrived along with all my other accounts identified to be m

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239725
Pages
2
Persons
0
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