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efta-efta00239771DOJ Data Set 9

Message: Hi Ghislaine, Sent (EFTA00239771)

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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
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