Re: MAXWELL: Confirmed Checks
Hi
Confirming the below checks have been received and deposited. Please let us know if you have any questions.
Thank you,
Chelsey
| Account | Check Amount |
|---|---|
| Ghislaine Maxwell (Indiv.Check) | 6,780.22 |
| Ghislaine Maxwell (Indiv.Check) | 2,933.10 |
| Ghislaine Maxwell (Indiv.Check) | 423.77 |
| Ghislaine Maxwell (Indiv.Check) | 419.00 |
| Ghislaine Maxwell (Indiv.Check) | 383.00 |
| Ghislaine Maxwell | 351.53 |
| Ghislaine Maxwell (Indiv.Check) | 12.00 |
CONFIDENTIAL
UBSTERRAMAR00000969
EFTA00236639
116 East 65th Street LLC
565.00 565.00
Chelsey Waldron
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
299 Park Avenue, 25th Floor
New York, NY 10171
Phone:
Fax:
CONFIDENTIAL
UBSTERRAMAR00000970
EFTA00236640
Hi Chelsey,
Do you happen to have records on where the below checks came from? We are missing this information and it doesn't show an image of the checks online, just says a local or non-local check.
Many thanks!!
Hi
CONFIDENTIAL
UBSTERRAMAR00000968
EFTA00236638
We are working on the below.
Thank you,
Chelsey
Below please find who each check was from. Please reach out if you need anything else.
Thank you,
Chelsey
| Account | Check From | Check Amount |
|---|---|---|
| Ghislaine Maxwell (Indiv.Check) | Chartis Property Casualty Company | 6,780.22 |
| Ghislaine Maxwell (Indiv.Check) | Chartis Property Casualty Company | 2,933.10 |
| Ghislaine Maxwell (Indiv.Check) | Seattle University | 423.77 |
| Ghislaine Maxwell (Indiv.Check) | Insurance Office of Central Ohio | 419.00 |
| Ghislaine Maxwell (Indiv.Check) | Consign Of The Times | 383.00 |
| Ghislaine Maxwell | AIG Property Casualty Company | 351.53 |
| Ghislaine Maxwell (Indiv.Check) | JANGBU LAMA | 12.00 |
| 116 East 65th Street LLC | Scientific Electric Company, INC | 565.00 |
Wonderful — thanks so much!
Best,