EFTA00239757
EFTA00239758 DataSet-9
EFTA00239760

EFTA00239758.pdf

DataSet-9 2 pages 222 words document
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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

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