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efta-efta00236243DOJ Data Set 9Financial Record

Message

Message From: Sent: 7/22/2014 7:27:09 PM To: ell max.com CC: Waldron, Chelsey Devo Subject: RE: MAXWELL: Trans request The wire transfer is complete. FED St Thanks, Juliana From: Sent: Tuesday, July 22, 2014 2:32 PM To: Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Subject: MAXWELL: Trans request As discussed, we will enter the wire and confirm once complete. Thanks, Juliana From: Sent: Tuesday, July 22, 2014 1:57 PM To: Camille Garcia Cc: ; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good afternoon, Ms. Maxwell would like to transfer $637.50 from TMP acct ending —.to: Acct Name : Charles Wyatt Rout nber Account number: Kind regards, Ramdeen, Vijai CONFIDENTIAL UBSTERRAMAR00000539 EFTA00236243

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236243
Pages
1
Persons
0
Integrity

Summary

Message From: Sent: 7/22/2014 7:27:09 PM To: ell max.com CC: Waldron, Chelsey Devo Subject: RE: MAXWELL: Trans request The wire transfer is complete. FED St Thanks, Juliana From: Sent: Tuesday, July 22, 2014 2:32 PM To: Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Subject: MAXWELL: Trans request As discussed, we will enter the wire and confirm once complete. Thanks, Juliana From: Sent: Tuesday, July 22, 2014 1:57 PM To: Camille Garcia Cc: ; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good afternoon, Ms. Maxwell would like to transfer $637.50 from TMP acct ending —.to: Acct Name : Charles Wyatt Rout nber Account number: Kind regards, Ramdeen, Vijai CONFIDENTIAL UBSTERRAMAR00000539 EFTA00236243

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eftadataset-9vol00009

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Sent: 7/22/2014 7:27:09 PM To: ell max.com CC: Waldron, Chelsey Devo Subject: RE: MAXWELL: Trans request The wire transfer is complete. FED St Thanks, Juliana From: Sent: Tuesday, July 22, 2014 2:32 PM To: Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Subject: MAXWELL: Trans request As discussed, we will enter the wire and confirm once complete. Thanks, Juliana From: Sent: Tuesday, July 22, 2014 1:57 PM To: Camille Garcia Cc: ; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good afternoon, Ms. Maxwell would like to transfer $637.50 from TMP acct ending —.to: Acct Name : Charles Wyatt Rout nber Account number: Kind regards, Ramdeen, Vijai CONFIDENTIAL UBSTERRAMAR00000539 EFTA00236243

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Wire Refwire transfer

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