Back to Results

EFTA00238139.pdf

Source: DOJ_DS9  •  Size: 107.3 KB  •  OCR Confidence: 85.0%
PDF Source (No Download)

Extracted Text (OCR)

Message From: Monte Albers de Leon Sent: 4/18/2016 9:50:11 PM To: CC: Subject: Re: For Tax purposes Hi Scott, Will give you a ring tomorrow re: details. Thanks, Monte Albers de Leon, Esq. Albers de Leon LLC 31 West 34th St Suite 7093 New York, NY 10001 This e-mail is sent by a law firm and may contain information that is privileged and/or confidential. If you are not the intended recipient. please delete the e-mail and any attachments thereto and notify the sender immediately. Thank you. IRS Circular 230 Notice: To ensure compliance with requirements imposed by the IRS. we inform you that any U.S. tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (10 promoting, marketing or recommending to another party any transaction or matter addressed herein. On Apr 18, 2016, at 5:47 PM, < < Monte Please let me know when you can connect Scott L Stackman Managing Director - Private Wealth Ad% isor UBS Private Wealth Management 299 Park Avenue 25th Floor New York., NY. 10171 hlto://financialscivicesinc.ubs.coinficam/stackmancasriel/ Please be advised that this ennail is not an art: lai trama,:i tun ctil rumation. The official confirmation of this transadhat %%ill be sag to pc %la ovular mail. From: G Maxwell Sent: Monday, April 18, 2016 11:25 AM To: Monte Albers de Leon; Stockman, Scott Cc: G Maxwell Subject: For Tax purposes wrote: CONFIDENTIAL UBSTERRAMAR00002586 EFTA00238139 Monte, Scott at UBS is on this e mail. I need an accounting of all the money that came in..the interested etc on the account for instance (3k) I believe Scott will do it for me but he needs to liaise with you on it Thank you G THE TERRAMAR PROJECT Please visit our website at htto://financialservicesinc.ubs.conVwealth/E-maildisclaimer.html 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. CONFIDENTIAL UBSTERRAMAR00002587 EFTA00238140

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.

Document Details

Filename EFTA00238139.pdf
File Size 107.3 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 2,251 characters
Indexed 2026-02-11T11:55:30.031726
Ask the Files