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efta-efta00239771DOJ Data Set 9Other

Message

Message From: Sent: To: CC: Subject: Hi Ghislaine, As discussed, FED I Thank you! Ely Rivas, Elyanna 16 Max' Campbell, Randy I ; Ramdeen, Vija Walker, Christopher I RE: MAXWELL: RE: <no subject> ; Spellman, Heather I 1; Traskus, Michelle ; Stackman, Scott ;Casiiel, Lyle the 4100,000.00 wire to the Leah Saffian Inc. account at Bank of America is completed. 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: Elyanna.Rivas@ubs.com Original message From: Rivas, Elyanna Sent: Monday, August 12, 2019 9:12 AM To: 'G Max' Cc: Campbell, Randy; Spellman, Heather; Casriel, Lyle; Ramdeen, Vijai; Traskus, Michelle; walker, Christopher; Stackman, Scott Subject: MAXWELL: RE: <no subject> Hi Ghislaine, confirming we tried giving you a call and left a voicemail. Please give us a call back at verbally confirm the transfer. Thank you! Ely Elyanna Riv

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239771
Pages
2
Persons
0
Integrity

Summary

Message From: Sent: To: CC: Subject: Hi Ghislaine, As discussed, FED I Thank you! Ely Rivas, Elyanna 16 Max' Campbell, Randy I ; Ramdeen, Vija Walker, Christopher I RE: MAXWELL: RE: <no subject> ; Spellman, Heather I 1; Traskus, Michelle ; Stackman, Scott ;Casiiel, Lyle the 4100,000.00 wire to the Leah Saffian Inc. account at Bank of America is completed. 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: Elyanna.Rivas@ubs.com Original message From: Rivas, Elyanna Sent: Monday, August 12, 2019 9:12 AM To: 'G Max' Cc: Campbell, Randy; Spellman, Heather; Casriel, Lyle; Ramdeen, Vijai; Traskus, Michelle; walker, Christopher; Stackman, Scott Subject: MAXWELL: RE: <no subject> Hi Ghislaine, confirming we tried giving you a call and left a voicemail. Please give us a call back at verbally confirm the transfer. Thank you! Ely Elyanna Riv

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Sent: To: CC: Subject: Hi Ghislaine, As discussed, FED I Thank you! Ely Rivas, Elyanna 16 Max' Campbell, Randy I ; Ramdeen, Vija Walker, Christopher I RE: MAXWELL: RE: <no subject> ; Spellman, Heather I 1; Traskus, Michelle ; Stackman, Scott ;Casiiel, Lyle the 4100,000.00 wire to the Leah Saffian Inc. account at Bank of America is completed. 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: Elyanna.Rivas@ubs.com Original message From: Rivas, Elyanna Sent: Monday, August 12, 2019 9:12 AM To: 'G Max' Cc: Campbell, Randy; Spellman, Heather; Casriel, Lyle; Ramdeen, Vijai; Traskus, Michelle; walker, Christopher; Stackman, Scott Subject: MAXWELL: RE: <no subject> Hi Ghislaine, confirming we tried giving you a call and left a voicemail. Please give us a call back at verbally confirm the transfer. 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: Elyanna.Rivas@ubs.com Original From: Casriel sent: Monday, To: 'G Max' ; cc: Campbell, Subject: RE: We will work Message , Lyle August 12, 2019 8:45 AM Rivas, Elyanna Randy; spellman, Heather; Ramdeen, vijai; Traskus, Michelle; walker, Christopher <no subject> on this today. to CONFI DENTIAL UBSTERFtAMAR00004509 EFTA00239771 Lyle Casriel senior vice President Investments Private Wealth Advisor I Portfolio Manager UBS Private wealth Management T Original Message From: G Max [mailto:gmaxl@ellmax.com] Sent: Saturday, August 10, 2019 2:07 PM To: casriel, Lyle; Rivas, Elyanna Cc: G Max Subject: [External] Re: <no subject> Please can you send on Monday Thank you This is also for legal services Please wire $100,000 Checking Account Bank of America Account No: ACH Routing No: Title on account Lea sa ian Inc CONFIDENTIAL UBSTERFtAMAR00004510 EFTA00239772

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Emailelyanna.rivas@ubs.com
Emailgmaxl@ellmax.com

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