EFTA00238288.pdf
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Extracted Text (OCR)
Message
From:
Ladd, Molly
Sent:
7/27/2016 7:35:27 PM
To:
CC:
G Max I-I;
Han, Binna [
Subject:
MAXWELL: RE: transfer request
Ladd, Molly [
Per my conversation with Ghislaine, this wire is complete.
FED #
Thank you!
Molly
From:
[mailto
Sent: Wednesday, July 27, 2016 1:50 PM
To:
Ladd, Molly; Ramdeen, Vijai; Han, Binna
Cc: G Max
Subject: transfer request
Ramdeen, Vijai
I;
Good afternoon,
Ms. Maxwell would like to make a transfer in the amount of $160,000.00 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 r4
Reference Client Account #
/ Maxwell
Thank you,
CONFIDENTIAL
UBSTERRAMAR00002896
EFTA00238288
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Document Details
| Filename | EFTA00238288.pdf |
| File Size | 46.4 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 854 characters |
| Indexed | 2026-02-11T11:55:32.242974 |