Re: MAXWELL: Transfer request
Good morning,
Ms. Maxwell would like to make a transfer in the amount of $150,000.00 from her personal savings to the following account:
BANK WIRE TRANSFER INSTRUCTIONS
Bank: Wells Fargo Bank West, NA 1700 Broadway
Denver, Colorado 80274-8637
Bank Wire Transfer ABA #
Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account
Account #
CONFIDENTIAL
UBSTERRAMAR00002659
EFTA00238209
Reference Client Account # [Redacted] / Maxwell
Many thanks,
CONFIDENTIAL
UBSTERRAMAR00002660
EFTA00238210
Hi and Ghislaine,
Due to the size of this wire, we will need to verbally confirm with Ghislaine and a manager from our back office. Is there a convenient time for us to speak briefly this morning?
Thank you!
Molly
Hi Molly,
Ghislaine sold her home at [redacted] and is no longer living there, therefore, we will need to change the address on Ghislaine’s accounts to:
PO Box 308
Teaneck, NJ 07666
Can you please assist us with this?
Many thanks,
