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Homechevron_right Emailchevron_right [External] Re: MAXWELL: Transfer Request
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[External] Re: MAXWELL: Transfer Request

5 messages picture_as_pdf Source PDF
G
G Max (gmax1@ellmax.com) Jul 22, 2019 12:55 PM
To
UBS Financial Services Inc., Private Wealth Management

Appreciate. Thank you. Please confirm otherwise I will have to make a wire to the company instead of paying g by credit card. I'd prefer credit card for the points! Thx

On Jul 22, 2019, at 09:52, < wrote:

Hi Ghislaine,

Confirming we received your email. We will review the request below and circle back with an update.

Thank you!
Client Service Associate

UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38th Floor
New York, NY 10019
Phone:
Fax:

-----Original Message-----
From: G Max
Sent: Monday, July 22, 2019 12:05 PM
To:

CONFIDENTIAL

UBSTERRAMAR00004439
EFTA00239702

Subject: [External]

[ ]

hi need to wire money to AmEx to pay a large bill you have all the information on file as it has a standing order on AmEx to ou every month

250k

Can you do that today?

Please let me know.

Thank you

Please visit our website at

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.

U
Unspecified Jul 22, 2019 3:08 PM
To
GMAX

Hi Ghislaine,

Confirming the $130,000.00 transfer from your UBS cash/savings account to your UBS check/card account is completed.

Thank you!

*UBS

G
G Max Jul 22, 2019 3:25 PM

I am sending funds from the Uk. I hope they will arrive tomorrow or the next day. Meanwhile is it possible to send 130 from my cash savings to AmEx?

On Jul 22, 2019, at 12:05,
wrote:
Hi Ghislaine,

Please note, we do not have the AMEX ACH/payment instructions on file, it appears the AMEX auto payments have been set up with your UBS account externally. In addition, there is not enough funds currently in your UBS accounts to meet the $250,000 transfer. Please see the current cash balances in your UBS accounts below.

UBS Accounts - Current Cash Balances
• (Cash/Savings): $141,922.12
• (Check/Card): $48,430.78
• (Individual IRA): $58,994.06
• (Ellmax LLC): $9,844.97

Please let us know if you have any questions.

Thank you!

CONFIDENTIAL

UBSTERRAMAR00004438

EFTA00239701

Client Service Associate

G
G Max Jul 22, 2019 4:04 PM
To
Ghislaine

"Yes please and thank you"

Organization: UBS Financial Services Inc., Private Wealth Management
Role: Client Service Associate

CONFIDENTIAL

UBSTERRAMAR00004437

EFTA00239700

We do not have AMEX ACH/payment instructions on file to send funds from your UBS account to AMEX. The AMEX auto payments seem to have been set up externally to pull funds directly from your UBS account. Please confirm if you would like us to transfer $130,000 from your cash/savings account to your check/card account, where the last AMEX transfer was debited from.

Thank you!

<image001.png>

Client Service Associate

UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38h Floor
New York, NY 10019

Phone:

Fax:

G
G Max Jul 22, 2019 10:19 PM

Thank you

This image is not a chart. It is an email header.

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