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efta-efta00239760DOJ Data Set 9

Message: External] Re: MAXWELL: RE: Transfer, G Max (EFTA00239760)

Financial Record

Message From: G Max Sent: 8/2/2019 6:13:00 PM To: CC: Subject: [External] Re: MAXWELL: RE: Transfer Thank you I sent you another request for a wire transfer If you could confirm. Thank you > On Aug 2, 2019, at 10:16, " < wrote: > • Hi Ghislaine, > • As discussed, we have processed the below two wire transfers from your main u8S account. > 1. The 5100 000 wire to the Cohen and Gresser LLP Attorney Escrow Account at )P Morgan is completed. > FED # > • 2. The 5100,000 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 • origi nal message > From: G Max [mail to :gmaxl@el lmax. com] > Sent: Friday, August 02, 2019 10:23 AM > To: Casriel, Lyle; Rivas, Elyanna > subject: [External] Re: Transfer > • Good morning > Can you please wire for S100,000. The wiring instructions are be

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239760
Pages
2
Persons
0
Integrity
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