Case Fileefta-efta00239758DOJ Data Set 9Message: MAXWELL: RE: Transfer, Rivas (EFTA00239758)
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Message: MAXWELL: RE: Transfer, Rivas (EFTA00239758)
Message From: Rivas, Elyanna [ Sent: 8/2/2019 5:15:59 PM To: 16 Max' [ CC: Casriel, Lyle Stackman, Scott [ ]; Traskus, Michelle J; Ramdeen, Vijai ; Campbell, Randy J; Walker, Christopher j; Spellman, Heather Subject: MAXWELL: RE: Transfer Hi Ghislaine, As discussed, we have processed the below two wire transfers from your main 08S account. 1. The 4100,000 wire to the Cohen and Gresser LLP Attorney Escrow Account at JP Morgan is completed. FED # 2. The $100,000 wire to the Haddon, Morgan and Foreman, P. C. , COLTAF Trust Account at wells Fargo is completed. FED $ Thank you! Ely Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: El yanna .Rivas@ubs . com original message From: G Max [mailto:gmaxl@ellmax.com] Sent: Friday, August 02, 2019 10:23 AM To: casriel, Lyle; Rivas, Elyanna Subject: [External] Re: Transfer Good morning Can you p
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