EFTA00239724
EFTA00239725 DataSet-9
EFTA00239727

EFTA00239725.pdf

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Message From: Cashel, Lyle Sent: 7/25/2019 5:09:16 PM To: '6 Max'Imo); Stackman,Scott BCC: Subject: RE:[External) Re: Hi, Apologies for my delay. we don't see anything yet but of course will confirm upon receipt. My understanding is we can only look for incoming funds if you have a reference number, please let us know if you have that. Best, Lyle Lyle Casriel Senior vice President - Investments Private Wealth Advisor I Portfolio Manager UBS Private wealth Management Original Message From: G Max [mailto sent: Wednesday, July 24, 2019 12:54 PM To: Casriel, Lyle; Stackman, Scott subject: [External] Re: Thank you Also the funds 500,000 pounds (not sure what the amount is when converted to dollars) should be in bound from my personal Barclays account in the UK- perhaps you can verify and let me know it is in bound and confirm when it is in the account so I can move the to its new home once it has arrived along with all my other accounts identified to be moved again thank you for your help On 7/24/19, 9:40 AM, " < > wrote: Hi, we are checking on this. Lyle Casriel senior vice President - Investments Private wealth Advisor I Portfolio Manager UBS Private wealth Management Original Message From: G Max [mailto: Sent: Wednesday, July 24, 2019 11:38 AM To: Stackman, Scott; Casriel, Lyle Subject: [External] Question. I am in the process of shutting TerraMar. Can that account remain till it is closed which will be in the next few months? It is a 501c3 and not opened by me and not in ny name? I will have answers for all my personal funds by the end of the week. Please let me know. Thx Please visit our website at CONFIDENTIAL UBSTERRAMAR00004462 EFTA00239725 http://fi nanci alse rvi cesi nc.ubs.com/wealth/E-maildi scl ai me r.html for important disclosures and information about our e-mail policies. For your protection, please do not transmit orders or instructions by e-mail or include account numbers, Social security numbers, credit card numbers, passwords, or other personal information. CONFIDENTIAL UBSTERRAMAR00004463 EFTA00239726
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7b6f8652002cf6428977437120dcdf4d01e4b6072e497130c6c87be4b7405852
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EFTA00239725
Dataset
DataSet-9
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document
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2

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