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📄 Extracted Text (248 words)
Message
From:
Sent:
To: 'G Max'
CC:
Subject: MAXWELL: Recurring Transfer Follow Up
Hi Ghislaine,
Confirming we tried reaching you on your cell and left a voicemail. Please give us a call back at o discuss
how you would like to fund the biweekly $2,000 ACH transfer to Account at Capi a ne. ease note the
Ellmax account currently has a $0 balance.
Thank you!
From:
Sent: Tuesday, July 17, 2018 5:37 PM
To: 'G Max'
Cc: a
Subject: RE: MAXWELL: Recurring Transfer Follow Up
Hi Ghislaine,
As discussed, confirming the $1,237.37 transfer from your main UBS account to the Ellmax account is complete. In
addition, the $2,000.00 ACH transfer for s complete. Please note, it may take a few business days for the
funds to arrive in_account due to the nature of the ACH system.
Thank you!
*UBS
Client Service Associate
UBS Financial Services Inc.
one: ax:
From:
Sent: Mon ay, 1 2018 10:32 AM
To: 'G Max'
Cc:
Subject: MAXWELL: Recurring Transfer Follow Up
Hi Ghislaine,
CONFIDENTIAL UBSTERFtAMAR00003770
EFTA00239111
The recurring transfer as processed via ACH, which requires a form to be completed and signed to
process from your main UBS account. Please advise how you would like to handle. We tried giving you a call and left a
voicemail, please give us a call back at
Thank you!
*UBS
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38th Floor
New York, NY 10019
Phone Fax:
CONFIDENTIAL UBSTERRAMAR00003771
EFTA00239112
ℹ️ Document Details
SHA-256
129cc5d966c7c7f5f47bc9da74c920f6588d0fa00c33b3e04e1313002a4a5b8e
Bates Number
EFTA00239111
Dataset
DataSet-9
Type
document
Pages
2
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