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efta-efta00239775DOJ Data Set 9

Message: UBS Accounts, Campbell (EFTA00239775)

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Message From: Campbell, Randy [ Sent: 8/13/2019 2:44:17 PM To: 'G Max' [- Subject: UBS Accounts Hi Ghislaine I received your request to deposit some funds into the TerraMar account for bill payment. We also understand that you are having difficulties finding a new institution to handle the TerraMar account and would like to be able to maintain your UBS account until it winds down in the near future. I will do my best to assist, but would like to manage expectations. I think it will be a challenge to get our compliance area comfortable taking in new funds. That being said, I have a few questions that might be useful in helping us come up with a resolution. I believe you said there is $10k being sent from the UK into the account. Can you verify if these funds are coming from a TerraMar account, or a different entity? Is this the final wire you will be looking to receive in? Or will there be additional funds that you will be looking to receive? Can you give us an idea of

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239775
Pages
1
Persons
0
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