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EFTA00237343.pdf

Source: DOJ_DS9  •  Size: 63.0 KB  •  OCR Confidence: 85.0%
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Message From: Waldron, Chelsey [ Sent: 1/15/2016 2:06:18 PM To: CC: Ramdeen, Vijai [ ]; Waldron, Chelsey Subject: RE: MAXWELL: Debit in Account Hi IIII, As discussed, we will complete the transfer. Thank you! original Message From: Sent: Friday, January 15, 2016 9:02 AM To: Waldron, Chelsey Subject: Re: MAXWELL: Debit in Account Yes - please transfer S10,000 to TerraMar Sent from my BlackBerry 10 smartphone. Original Message From: Sent: Friday, January 15, 2016 8:5S AM To: Cc: Subject: MAXWELL: Debit in Account Good morning III', Ghislaine has a $1,604.88 credit card payment in the TerraMar Project account (Y1xx656). There is currently only 5923.60 available. Please confirm we should transfer funds from Ghislaine's to cover the debit. Thank you! Chelsey chelsey waldron client service Associate UBS Financial services Inc. Private wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 Phone: Fax: • Please visit our website at http://financialservicesinc.ubs.com/wealth/E-maildisclaimer.html for important disclosures and information about our e-mail policies. For your protection, please do not transmit orders or instructions by e-mail or include account numbers, social Security numbers, credit card numbers, passwords, or other personal information. CONFIDENTIAL UBSTERFtAMAR00001706 EFTA00237343

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Document Details

Filename EFTA00237343.pdf
File Size 63.0 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,372 characters
Indexed 2026-02-11T11:55:25.817908
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