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efta-efta00236388DOJ Data Set 9Other

Message

Message From: Waldron, Chelsey Devon [ Sent: 10/10/2014 9:33:27 PM To: Ghislaine Maxwell CC: Ramdeen, Vijai I; I; Waldron, Chelsey Devon Subject: RE: MAXWELL: Account Balance Attachments: MAXWELL (Cash.Savings) Account Statement.pdf; MAXWELL IMIndiv Checking) Account Statement.pdf Hi Ms. Maxwell, As discussed, we transferred $20,000 from your savings account to cover the balance in your individual checking account Attached please find September account statements for both Of note, on August 29th, you transferred $50,000 from Please reach out with any questions. Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Friday, October 10, 2014 10:44 AM To: ' Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: MAXWELL: Account Balance Good morning NM, to your personal account at Citi. Ms. Maxwell's individual checking account has a negative balance due to a recent Amex auto-payment withdrawal. Please let us know if you would like us to make a transfer to cov

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236388
Pages
1
Persons
1
Integrity

Summary

Message From: Waldron, Chelsey Devon [ Sent: 10/10/2014 9:33:27 PM To: Ghislaine Maxwell CC: Ramdeen, Vijai I; I; Waldron, Chelsey Devon Subject: RE: MAXWELL: Account Balance Attachments: MAXWELL (Cash.Savings) Account Statement.pdf; MAXWELL IMIndiv Checking) Account Statement.pdf Hi Ms. Maxwell, As discussed, we transferred $20,000 from your savings account to cover the balance in your individual checking account Attached please find September account statements for both Of note, on August 29th, you transferred $50,000 from Please reach out with any questions. Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Friday, October 10, 2014 10:44 AM To: ' Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: MAXWELL: Account Balance Good morning NM, to your personal account at Citi. Ms. Maxwell's individual checking account has a negative balance due to a recent Amex auto-payment withdrawal. Please let us know if you would like us to make a transfer to cov

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Waldron, Chelsey Devon [ Sent: 10/10/2014 9:33:27 PM To: Ghislaine Maxwell CC: Ramdeen, Vijai I; I; Waldron, Chelsey Devon Subject: RE: MAXWELL: Account Balance Attachments: MAXWELL (Cash.Savings) Account Statement.pdf; MAXWELL IMIndiv Checking) Account Statement.pdf Hi Ms. Maxwell, As discussed, we transferred $20,000 from your savings account to cover the balance in your individual checking account Attached please find September account statements for both Of note, on August 29th, you transferred $50,000 from Please reach out with any questions. Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Friday, October 10, 2014 10:44 AM To: ' Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: MAXWELL: Account Balance Good morning NM, to your personal account at Citi. Ms. Maxwell's individual checking account has a negative balance due to a recent Amex auto-payment withdrawal. Please let us know if you would like us to make a transfer to cover the negative balance. Thank you, Chelsey Chclscc Waldron Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor Ncw York, NY 101 7 I Phone: Fax: CONFIDENTIAL UBSTERRAMAR00000689 EFTA00236388

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