RE: MAXWELL: RE: Maxwell: Trans request
Good morning,
Ms. Maxwell would like to make a transfer this morning from her personal savings going to the below account. The transfer amount is $2,500,000. Ms Maxwell can be reached on her cell phone [redacted].
Account name - Scott Borgerson
Account number - [redacted]
Routing number - [redacted]
Bank Name - Citizens Bank
Many thanks,
[redacted]
CONFIDENTIAL
UBSTERRAMAR00002625
EFTA00238175
Good Morning
Due to the size of the wire, we will need a signed letter of authorization from Ghislaine (attached to this email). Once we have this completed letter, we will call Ghislaine to verbally confirm.
Please don't hesitate to reach out with any questions.
Thank you!
Molly
Just checking the status of the wire. I sent you a signed document Let me know
Thx
THE TERRAMAR PROJECT
Ghislaine,
We will call you shortly to verbally confirm this wire.
Thank you!
Molly
CONFIDENTIAL
UBSTERRAMAR00002624
EFTA00238174
ok
THE TERRAMAR PROJECT
Ghislaine,
Per the updated transfer instructions sent by please sign and date this form where indicated and return via email (PDF). Once we have the returned form, we will call you to verbally confirm the transfer.
Thank you!
Molly
Ghislaine,
Per our conversation, this ACH transfer is complete on our end. Please note, due to the nature of this transfer system, it make take a couple of business days for the funds to arrive in Scott's account.
Thank you!
Molly
