EFTA00237207.pdf
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Extracted Text (OCR)
Message
From:
Waldron, Chelsey I
Sent:
9/25/2015 6:03:20 PM
To:
CC:
Ramdeen, Vijai
Waldron, Chelsey
Subject:
RE: MAXWELL: External Trans
UM,
As discussed, the wire transfer is complete.
FED#
Thank you,
Chelsey
Chelsey Waldron
Client Sent Associate
UBS Financial Services Inc.
Private Wealth Management
299 Park Avenue, 25th Floor
New York. NY 10171
From: Waldron, Chelsey
Sent: Friday, September 25, 2015 12:42 PM
To:
Cc: Ramdeen, Vijai; Waldron, Chelsey
Subject: RE: MAXWELL: External Trans
Him,
Thank you for sending, we just tried you. Please give us a call at
Thank you.
Chelsey Waldron
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
299 Park Avenue, 25th Floor
New York, NY 10171
From:
Sent: Friday, September 25, 2015 12:34 PM
To: Waldron, Chelsey
Cc: Ramdeen, Vijai
Subject: RE: MAXWELL: External Trans
The correct routing # is
to verbally confirm.
CONFIDENTIAL
UBSTERFtAMAR00001565
EFTA00237207
From:
Sent: Friday, September 25, 2015 12:16 PM
To:
Cc:
Subject: MAXWELL: External Trans
Hi =,
We just tried you, please give us a call at
Thank you!
Chelsey Waldron
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
299 Park Avenue. 25th Floor
New York. NY 10171
From:
Sent: Friday, September 25, 2015 12:11 PM
To: Ladd, Molly; Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai
Subject: External Trans
Hello,
Ms. Maxwell would like to make an external transfer in the amount of $3,000 from heraccount ending in *692
To WILLIAM DAILEY, BUILDING & ZONING CONSULTANT
Bank name is TD Bank
Account # is
Routing # is
Many thanks,
CONFIDENTIAL
UBSTERRAMAR00001566
EFTA00237208
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Document Details
| Filename | EFTA00237207.pdf |
| File Size | 93.8 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,707 characters |
| Indexed | 2026-02-11T11:55:24.522562 |