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efta-efta00236040DOJ Data Set 9Other

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Message From: Sent: To: Subject: Attachments: Thank you 4/7/2014 3:15:58 PM Waldron, Chelsey Devon Re: MAXWELL - Trans request disclaim.txt Sent from my BlackBerry 10 smartphone. From: Sent: Monday, April 7, 2014 11:05 AM To: Cc: Subject: RE: MAXWELL - Trans request Hi AS discussed, the wire requested is complete. FED # Thank you, Chelsey From: Sent: Friday, April 04, 2014 4:52 PM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Garcia, Camille; Subject: MAXWELL - Trans request As discussed, we will process the wire on Monday. Thanks! Juliana From: [mailto ] Sent: Friday, April 04, 2014 4:27 PM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Trans request Hello, Please transfer $1,903.88 from Terramar Project CONFIDENTIAL UBSTERRAMAR00000321 EFTA00236040 UBS Account to Account Name: Robert Foos Routing: Account Have a great weekend! Many thanks, CONFIDENTIAL UBSTERRAMAR00000322 EFTA00236041

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236040
Pages
2
Persons
0
Integrity

Summary

Message From: Sent: To: Subject: Attachments: Thank you 4/7/2014 3:15:58 PM Waldron, Chelsey Devon Re: MAXWELL - Trans request disclaim.txt Sent from my BlackBerry 10 smartphone. From: Sent: Monday, April 7, 2014 11:05 AM To: Cc: Subject: RE: MAXWELL - Trans request Hi AS discussed, the wire requested is complete. FED # Thank you, Chelsey From: Sent: Friday, April 04, 2014 4:52 PM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Garcia, Camille; Subject: MAXWELL - Trans request As discussed, we will process the wire on Monday. Thanks! Juliana From: [mailto ] Sent: Friday, April 04, 2014 4:27 PM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Trans request Hello, Please transfer $1,903.88 from Terramar Project CONFIDENTIAL UBSTERRAMAR00000321 EFTA00236040 UBS Account to Account Name: Robert Foos Routing: Account Have a great weekend! Many thanks, CONFIDENTIAL UBSTERRAMAR00000322 EFTA00236041

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eftadataset-9vol00009
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Browse DOJ EFTA Releases (OCR)EFTA 00236040

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Sent: To: Subject: Attachments: Thank you 4/7/2014 3:15:58 PM Waldron, Chelsey Devon Re: MAXWELL - Trans request disclaim.txt Sent from my BlackBerry 10 smartphone. From: Sent: Monday, April 7, 2014 11:05 AM To: Cc: Subject: RE: MAXWELL - Trans request Hi AS discussed, the wire requested is complete. FED # Thank you, Chelsey From: Sent: Friday, April 04, 2014 4:52 PM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Garcia, Camille; Subject: MAXWELL - Trans request As discussed, we will process the wire on Monday. Thanks! Juliana From: [mailto ] Sent: Friday, April 04, 2014 4:27 PM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Trans request Hello, Please transfer $1,903.88 from Terramar Project CONFIDENTIAL UBSTERRAMAR00000321 EFTA00236040 UBS Account to Account Name: Robert Foos Routing: Account Have a great weekend! Many thanks, CONFIDENTIAL UBSTERRAMAR00000322 EFTA00236041

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