EFTA00238180.pdf
Extracted Text (OCR)
Message
From:
Ladd, Molly
Sent:
5/6/2016 6:14:52 PM
To:
CC:
G Maxwell
I; Ladd, Molly
Subject:
RE: MAXWELL: Transfer request
Per our conversation, this wire is complete.
FED tt
Thank you!
Molly
From:
Sent: Friday, May 06, 2016 11:01 AM
To:
Cc: G Maxwell; Ladd, Molly; Ramdeen, Vijai;
Subject: RE: MAXWELL: Transfer request
We will call you shortly.
Thanks,
Juliana
From:
Sent: Friday, May 06, 2016 9:54 AM
To:
; Ladd, Molly; Ramdeen, Vijai
Cc: G Maxwell
Subject: MAXWELL: Transfer request
l; Ramdeen, Vijai
Ms. Maxwell would like to make a transfer in the amount of $50,000.00 from her personal savings to the following account:
BANK WIRE TRANSFER INSTRUCTIONS
Bank:
Wells Fargo Bank West, NA 1700 Broadway
Denver, Colorado 80274.8637
Bank Wire Transfer ABA
Wire money to:
Haddon, Morgan and Foreman, P.C., COLTAF Trust Account
Account t=
Reference Client Account ft a
Maxwell
CONFIDENTIAL
UBSTERFtAMAR00002630
EFTA00238180
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Extracted Information
Document Details
| Filename | EFTA00238180.pdf |
| File Size | 52.6 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 965 characters |
| Indexed | 2026-02-11T11:55:30.822873 |
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