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:
Elyanna.Rivas@ubs.com
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:
Elyanna.Rivas@ubs.com
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:gmaxl@ellmax.com]
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