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EFTA00236278.pdf

Source: DOJ_DS9  •  Size: 33.0 KB  •  OCR Confidence: 85.0%
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Extracted Text (OCR)

Message From: Sent: To: CC: Subject: Him , Waldron, Chelsey Devon 8/25/2014 7:16:41 PM fl RE: trans req As discussed, the wire request is complete. FED It: Thank you, Chelsey I; Ramdeen, Vijai From: Ernailto Sent: Monday, August 25, 2014 1:28 PM To: Waldron, Chelsey Devon; Ramdeen, Vijai Subject: trans req Good afternoon. ; Waldron, Chelsey Devon Ms. Max-well would like to make an external trans from TMP *656 in the amount of $600.00 to the following account: Acct Name: Charles Wyatt Routing number Mier : Many thanks, CONFIDENTIAL UBSTERRAMAR00000576 EFTA00236278

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Document Details

Filename EFTA00236278.pdf
File Size 33.0 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 599 characters
Indexed 2026-02-11T11:55:17.936999
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