EFTA00236740.pdf
dataset_9 pdf 122.8 KB • Feb 3, 2026 • 2 pages
Message
From: Stackman, Scott
Sent: 8/14/2015 9:33:51 PM
To: Ghislaine
CC: montealbersdeleon@gmail.com; ); Casriel, Lyle J; Gutierrez,
Klein, Matthew Ladd, Molly
Ramdeen, Vijai I;
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
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>
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
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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 oonlimalion ofIhis 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
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OCEAN PASSPORT
THE DAILY CATCH
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CONFIDENTIAL UBSTERRAMAR00001077
EFTA00236741
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Document Metadata
- Document ID
- 18e29f83-a948-4aeb-9a33-325cbd22af56
- Storage Key
- dataset_9/EFTA00236740.pdf
- Content Hash
- 0835be33341399f3e400a28c405860d6
- Created
- Feb 3, 2026