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efta-efta00238979DOJ Data Set 9Other

Message

Message From: Rivas, Elyanna [ Sent: 5/4/2018 7:51:58 PM To: Ghislaine Terramar Project CC: G Max I; Ramdeen, Vijai [ Subject: RE: MAXWELL: RE: Chuck Invoice Payment Hi Ghislaine, As discussed, the $450.00 wire transfer to the Charles Wyatt account at Bank Of America is complete. FED # Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38ih Floor New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Friday, May 04, 2018 2:04 PM To: 'Ghislaine Terramar Project' Cc: G Max; Ramdeen, Vijai Subject: MAXWELL: RE: Chuck Invoice Payment Hi Ghislaine, Confirming we tried reaching you to confirm the transfer. Please give us a call back at Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 Phone: Fax: CONFIDENTIAL UBSTERRAMAR00003631 EFTA0

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238979
Pages
2
Persons
0
Integrity

Summary

Message From: Rivas, Elyanna [ Sent: 5/4/2018 7:51:58 PM To: Ghislaine Terramar Project CC: G Max I; Ramdeen, Vijai [ Subject: RE: MAXWELL: RE: Chuck Invoice Payment Hi Ghislaine, As discussed, the $450.00 wire transfer to the Charles Wyatt account at Bank Of America is complete. FED # Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38ih Floor New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Friday, May 04, 2018 2:04 PM To: 'Ghislaine Terramar Project' Cc: G Max; Ramdeen, Vijai Subject: MAXWELL: RE: Chuck Invoice Payment Hi Ghislaine, Confirming we tried reaching you to confirm the transfer. Please give us a call back at Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 Phone: Fax: CONFIDENTIAL UBSTERRAMAR00003631 EFTA0

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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: 5/4/2018 7:51:58 PM To: Ghislaine Terramar Project CC: G Max I; Ramdeen, Vijai [ Subject: RE: MAXWELL: RE: Chuck Invoice Payment Hi Ghislaine, As discussed, the $450.00 wire transfer to the Charles Wyatt account at Bank Of America is complete. FED # Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38ih Floor New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Friday, May 04, 2018 2:04 PM To: 'Ghislaine Terramar Project' Cc: G Max; Ramdeen, Vijai Subject: MAXWELL: RE: Chuck Invoice Payment Hi Ghislaine, Confirming we tried reaching you to confirm the transfer. Please give us a call back at Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 Phone: Fax: CONFIDENTIAL UBSTERRAMAR00003631 EFTA00238979 From: Ghislaine Terramar Project [mailtoxihislaineftrheterramaroroiectoral Sent: Friday, May 04, 2018 1:29 PM To: Rivas, Elyanna Cc: G Max Subject: FW: Chuck Invoice Payment Ely, can you please wire $450 to the bellow person and mark it for work for TerraMar web site re design — thank you. You have sent him money before and it should be to the same bank, routing no. etc Thank you Here's all the info for Chuck's most recent invoice. We wire transfer the money to his account here: Chuck Wyatt Routing number. Account numbs CONFIDENTIAL UBSTERRAMAR00003632 EFTA00238980

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