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EFTA00239511.pdf

Source: DOJ_DS9  •  Size: 231.5 KB  •  OCR Confidence: 85.0%
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Message From: Sent: To: CC: 1/8/2019 8:57:02 PM Ghislaine Maxwell Subject: MAXWELL: RE: Soho House - Membership Payment Hi Ghislaine, As discussed, the $2,534.13 wire to the Soho House New York Inc account at Wells Fargo is complete. FED it Thank you! UBS Client Service Associate UBS Financial Services Inc. Private Wealth Mana ement Phone: Fax From W M PIPP Sent: u a nuary , To: Su : ma Fwd: Soho House - Membership Payment Happy New Year Could you please send the bellow transfer from my personal act and let me know that it is done So appreciate Thank you Begin forwarded message: From: Membership Admin NY < Date: December 20, 2018 at 17:18:46 EST To: Sub ect: o oHouse em ers p ayment Hi Ghislaine, Hope you are doing well. I am reaching out to you because your next membership payment is due on January 1st and was seeing if you wanted to pay by wire transfer again. I'm including your payment details below: CONFIDENTIAL UBSTERFtAMAR00004183 EFTA00239511 Wire Details See below for banking details. Please also note an additional surcharge fee of $30 per transaction for wire transfers. ** Please ensure to send me the confirmation receipt, so that I can alert the finance team. ** Total amount due - $2504.13 Bank: Wells Fargo Bank 420 Montgomery San Francisco, CA 94104 Incoming Domestic Wire Transfer Routing Incoming International Wire Transfer Routing SWIFT/BIC - Account II Acct Name: Soho House New York Inc "Please reference your first & last name and member ID Please let me know if you have any further questions. Have a happy holidays! Best I Membership Admin Soho House New York CONFIDENTIAL UBSTERFtAMAR00004184 EFTA00239512 Soho House Terms and Conditions apply The information contained in this email and its attachments ore confidential and may be protected by legal privilege. We apologise if this come to you by mistake — if you are not the intended recipient, please let the sender know os soon os possible and delete all copies (including attachments): you should not copy, forward, disclose or use the contents. We may monitor outgoing and incoming mail for business purposes and verify compliance with our policies and relevant legal requirements. Unless explicitly stated, any opinion expressed in this e-mail may not be that of Soho House and the content does not represent o contract. Whilst we take core to protect our systems from electronic virus attacks or other harmful events, no warranty is given that this email message (including any attachments to it) is free of any virus or other harmful matter and we accept no responsibility for any loss or damage resulting from the recipient receiving, opening or using it. Any personal information contained or referred to within this electronic communication will be processed in accordance with the company's privacy notices and privacy policies available at Soho House Holdings Limited. Registered office: 44 Esplanade, St Helier, Jersey, JE4 9WG. Registered in Jersey, company number: 125394. CONFIDENTIAL UBSTERRAMAR00004185 EFTA00239513

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Filename EFTA00239511.pdf
File Size 231.5 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 3,106 characters
Indexed 2026-02-11T11:55:43.210087
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