Case Fileefta-efta00237128DOJ Data Set 9Message: RE: External trans request, Ladd (EFTA00237128)
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Message: RE: External trans request, Ladd (EFTA00237128)
Message From: Ladd, Molly Sent: 8/27/2015 4:52:37 PM To: CC: IMMENIna Ill Subject: RE: External trans request Hi =, Per our conversation, this wire is complete. FED # Thank you! Molly From: Ladd, Molly Sent: Thursday, August 27, 2015 12:03 PM To: ' Cc: Waldron, Chelsey Devon; Subject: RE: External trans request Good Morning =, We will call you shortly to confirm this wire. Thank you! Molly From: Sent: Thursday, August 27, 2015 11:40 AM To: Waldron, Chelsey Devon; Subject: External trans request Good morning, I; Ramdeen, Vijai [ I; Ladd, Molly Ramdeen, Vijai; Ladd, Molly • Ramdeen, Vijai Ms. Maxwell would like to make an external transfer in the amount of $450.00 from TMP *III to the following: Acct Name : Charles Wyatt Routin number Account number : Many thanks, CONFIDENTIAL UBSTERRAMAR00001482 EFTA00237128
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