📄 Extracted Text (222 words)
Message
From: Rivas, Elyanna[
Sent: 8/2/2019 5:15:59 PM
To: 16 Max'[
CC: Casriel, Lyle Stackman, Scott[ ]; Traskus, Michelle
J; Ramdeen, Vijai J; Walker, Christopher
; Campbell, Randy j; Spellman, Heather
Subject: MAXWELL: RE: Transfer
Hi Ghislaine,
As discussed, we have processed the below two wire transfers from your main 08S account.
1. The 4100,000 wire to the Cohen and Gresser LLP Attorney Escrow Account at JP Morgan is completed.
FED #
2. The $100,000 wire to the Haddon, Morgan and Foreman, P.C., COLTAF Trust Account at wells Fargo is
completed.
FED $
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:
El [email protected]
original message
From: G Max [mailto:[email protected]]
Sent: Friday, August 02, 2019 10:23 AM
To: casriel, Lyle; Rivas, Elyanna
Subject: [External] Re: Transfer
Good morning
Can you please wire for $100,000. The wiring instructions are below. The money is for legal services
JP Morgan chase
850 Third Avenue
New York, NY 10022
ABA Routing #:
SWIFT code:
Account Number:
For further credit to: "Cohen & Gresser LLP Attorney Escrow Account"
can you also wire 4100,000 to the attached account for Haddon Morgan and Foreman which is also for legal
services
Please confirm
Thank you
CONFIDENTIAL UBSTERRAMAR00004496
EFTA00239758
CONFIDENTIAL UBSTERRAMAR00004497
EFTA00239759
ℹ️ Document Details
SHA-256
914534eaef48d65e7df9c3dfcd62339a3179e1788a9f54eb086540bb60c65441
Bates Number
EFTA00239758
Dataset
DataSet-9
Document Type
document
Pages
2
Comments 0