EFTA00236388.pdf
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Message
From:
Waldron, Chelsey Devon [
Sent:
10/10/2014 9:33:27 PM
To:
Ghislaine Maxwell
CC:
Ramdeen, Vijai
I;
I; Waldron, Chelsey Devon
Subject:
RE: MAXWELL: Account Balance
Attachments: MAXWELL
(Cash.Savings) Account Statement.pdf; MAXWELL IMIndiv Checking) Account
Statement.pdf
Hi Ms. Maxwell,
As discussed, we transferred $20,000 from your savings account
to cover the balance in your individual checking
account
Attached please find September account statements for both
Of note, on August 29th, you transferred $50,000 from
Please reach out with any questions.
Thank you,
Chelsey
From: Waldron, Chelsey Devon
Sent: Friday, October 10, 2014 10:44 AM
To: '
Cc: Ramdeen, Vijai; Waldron, Chelsey Devon
Subject: MAXWELL: Account Balance
Good morning NM,
to your personal account at Citi.
Ms. Maxwell's individual checking account
has a negative balance due to a recent Amex auto-payment withdrawal.
Please let us know if you would like us to make a transfer to cover the negative balance.
Thank you,
Chelsey
Chclscc Waldron
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
299 Park Avenue. 25th Floor
Ncw York, NY 101 7 I
Phone:
Fax:
CONFIDENTIAL
UBSTERRAMAR00000689
EFTA00236388
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Document Details
| Filename | EFTA00236388.pdf |
| File Size | 62.6 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,258 characters |
| Indexed | 2026-02-11T11:55:19.015648 |