Case File
efta-efta00236083DOJ Data Set 9OtherMessage
Message From: Sent: 5/15/2014 7:15:46 PM To: CC: Waldron, Chelsey Devon Subject: Trans request Good afternoon, Please transfer $2,974.81 from Terramar Project to Account Name: Robert Foos Routing: Account: Many thanks, thanks, I; Garcia, Camille CONFIDENTIAL UBSTERFtAMAR00000365 EFTA00236083
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Source
DOJ Data Set 9
Reference
EFTA 00236083
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1
Persons
0
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Summary
Message From: Sent: 5/15/2014 7:15:46 PM To: CC: Waldron, Chelsey Devon Subject: Trans request Good afternoon, Please transfer $2,974.81 from Terramar Project to Account Name: Robert Foos Routing: Account: Many thanks, thanks, I; Garcia, Camille CONFIDENTIAL UBSTERFtAMAR00000365 EFTA00236083
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Message
From:
Sent:
5/15/2014 7:15:46 PM
To:
CC:
Waldron, Chelsey Devon
Subject:
Trans request
Good afternoon,
Please transfer $2,974.81 from
Terramar Project
to
Account Name: Robert Foos
Routing:
Account:
Many thanks,
thanks,
I; Garcia, Camille
CONFIDENTIAL
UBSTERFtAMAR00000365
EFTA00236083
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