EFTA00239760.pdf

Message From: G Max Sent: 8/2/2019 6:13:00 PM To: CC: Subject: [External] Re: MAXWELL: RE: Transfer Thank you I sent you another request for a wire transfer If you could confirm. Thank you > On Aug 2, 2019, at 10:16, " < wrote: > • Hi Ghislaine, > • As discussed, we have processed the below two wire transfers from your main u8S account. > 1. The 5100 000 wire to the Cohen and Gresser LLP Attorney Escrow Account at )P Morgan is completed. > FED # •> 2. The 5100,000 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 • origi nal message > From: G Max [mail to :gmaxl@el lmax. com] > Sent: Friday, August 02, 2019 10:23 AM > To: Casriel, Lyle; Rivas, Elyanna > subject: [External] Re: Transfer •> Good morning > Can you please wire for S100,000. The wiring instructions are below. The money is for legal services > • 3P 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 $100,000 to the attached account for Haddon Morgan and Foreman which is also for legal services > Please confirm > Thank you CONFIDENTIAL UBSTERRAMAR00004498 EFTA00239760  •> Please visit our website at > http://financialservicesinc.ubs.com/wealth/E-maildisclaimer.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 UBSTERRAMAR00004499 EFTA00239761