[External] Re: MAXWELL: RE: Transfer

Morning. Can you please see the bellow to track the money in bound from london and confirm that you see it
Thank you

The bank normally use the Field 20 reference to search the payment.
.
Please find below the copy of the outwards MT103 as requested.

MISS GHISLAINE MAXWELL

CONFIDENTIAL

UBSTERRAMAR00004486
EFTA00239749

:70:FOR FURTHER CREDIT CLIENT NAME: GHI

SLAINE MAXWELL FOR FURTHER CREDIT

ACCOUNT NUMBER:
:71A:

Hi Ghislaine,

Confirming we see a $308,105.00 wire from your account at Barclays coming through in our system. We will confirm once the funds have been posted to your main UBS account.

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:

CONFIDENTIAL

UBSTERRAMAR00004485
EFTA00239748

Thank you
Please wire $150,000 to
JP morgan chase
850 third ave
Ny ny 10022
ABA routing
Master escrow account.
For further credit to Cohen and Gresser LLP attorney escrow account

Thank you

Hi Ghislaine,

As discussed, the $150,000.00 wire to the Cohen and Gresser LLP Attorney Escrow Account at JP Morgan is completed.

FED # [REDACTED]

Thank you!
Ely

Elyanna Rivas

CONFIDENTIAL

UBSTERRAMAR00004484
EFTA00239747

Client Service Associate

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

Thank you

On Jul 31, 2019, at 07:49, " [redacted] < [redacted] > wrote:

Hi Ghislaine,

Confirming we received a $304,930.00 wire from your account at Barclays. The funds have been deposited into your main UBS account.

Thank you!
Ely

<image001.png>

Elyanna Rivas
Client Service Associate

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