EFTA00239771.pdf

DataSet-9 2 pages 298 words document
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Message From: Rivas, Elyanna Sent: To: 16 Max' CC: Campbell, Randy I ; Spellman, Heather I ;Casiiel, Lyle ; Ramdeen, Vija 1; Traskus, Michelle Walker, Christopher I ; Stackman, Scott Subject: RE: MAXWELL: RE: <no subject> Hi Ghislaine, As discussed, the 4100,000.00 wire to the Leah Saffian Inc. account at Bank of America is completed. FED I 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: [email protected] 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 to 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: [email protected] Original Message From: Casriel , Lyle sent: Monday, August 12, 2019 8:45 AM To: 'G Max' ; Rivas, Elyanna cc: Campbell, Randy; spellman, Heather; Ramdeen, vijai; Traskus, Michelle; walker, Christopher Subject: RE: <no subject> We will work on this today. CONFIDENTIAL 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:[email protected]] 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
ℹ️ Document Details
SHA-256
4a3fc3fb1e1d55722e0259714e35bfcc22db7c1e80c0a092dcf6378ca4ac5800
Bates Number
EFTA00239771
Dataset
DataSet-9
Type
document
Pages
2

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