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EFTA00237326.pdf

Source: DOJ_DS9  •  Size: 35.4 KB  •  OCR Confidence: 85.0%
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Message From: Waldron, Chelsey Sent: 12/31/2015 4:11: To: CC: G Maxwell Ramdeen, Vijai Waldron, Chelsey Subject: MAXWELL: internal transfer Hi As discussed, the transfer is complete. Thank you, Chelsey From: [mailto I Sent: Thursday, December 31, 2015 11:03 AM To: Ladd, Molly; Waldron, Chelsey; Ramdeen, Vijai; Cc: G Maxwell Subject: internal transfer Good morning, Ms. Maxwell would like to make another internal transfer in the amount of $50,000.00 from her personal savings to her 116 account III. I can be reached on my mobile Thank you, CONFIDENTIAL UBSTERRAMAR00001687 EFTA00237326

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Document Details

Filename EFTA00237326.pdf
File Size 35.4 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 617 characters
Indexed 2026-02-11T11:55:25.609439
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