EFTA00236740.pdf
PDF Source (No Download)
Extracted Text (OCR)
Message
From:
Stackman, Scott
Sent:
8/14/2015 9:33:51 PM
To:
Ghislaine
CC:
montealbersdeleon@gmail.com;
Klein, Matthew
Ramdeen, Vijai
Waldron, Chelsey Devon [
Subject:
RE: <no subject>
Can you speak for a second
Scott L. Stackman
Managing Director - Investments
Private Wealth Advisor
UBS Private Wealth Management
299 Park Avenue 25th Floor
New York. NY. 10171
C
); Casriel, Lyle
I;
Ladd, Molly
hap://financialsenicesine.ubs.counkam/stackmancasrieli
Please be advisod that this MUM is not an official niansachon oontionatial. Pic o6wial confinnatiai oldie transactiat x511 be sent to you sift resu tar Mail
From: Ghislaine [mailto
]
Sent: Friday, August 14, 2015 5:27 PM
To: Stickman, Scott
Cc:
Casriel, Lyle; Gutierrez, Matthew; Klein, Matthew; Ladd, Molly;
Ramdeen, Vijai;
Waldron, Chelsey Devon
Subject: Re: <no subject>
J; Gutierrez,
You can't just write a note certifying that my account has in excess of 4 mill dollars?
I don't need more than that?
THE TERRAMAR PROJECT
FACEBOOK
TWITTER
G+
PINTEREST
INSTAGRAM
YOUTUBE
OCEAN PASSPORT
THE DAILY CATCH
GLOBAL OCEAN TV
From: Scott Stackman
Date: Friday, August 14, 2015 at 17:24 PM
To: Gmax
Cc:
B,
II
I
II
II
CONFIDENTIAL
UBSTERRAMAR00001076
EFTA00236740
Subject: RE: <no subject>
Compliance has left
Can we do this in the AM on Monday
Scott L. Stackman
Managing Director - Investments
Private Wealth Advisor
UBS Private Wealth Management
299 Park Avenue 25th Floor
New York. NY. 10171
C
hitp://financialsenicesine.ubs.comiteam/stackmancastiel/
Pkarc be ach.i.al that
is not an official tmnsacbm confinnation. Thv official oonlimal ion of Ihis lumnsaelion y ll be sent lo you %is regular mail.
From: Ghislaine
Sent: Friday, Augus
To: Stackman, Scott
Cc: Monte Albers de Leon;
Subject: <no subject>
Scott please write a letter that says — see bellow — and e mail it to Monte Albers de leon who is cc'd
on this e mail
To whom it ,may concern
This is to certify that account no .
has in excess of 4 million dollars.
Thank you
G
THE TERRAMAR PROJECT
FACEBOOK
TWITTER
G+
PINTEREST
INSTAGRAM
YOUTUBE
OCEAN PASSPORT
THE DAILY CATCH
GLOBAL OCEAN TV
CONFIDENTIAL
UBSTERRAMAR00001077
EFTA00236741
Document Preview
PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
Extracted Information
Email Addresses
Document Details
| Filename | EFTA00236740.pdf |
| File Size | 122.8 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 2,237 characters |
| Indexed | 2026-02-11T11:55:22.030106 |