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Case File
efta-efta00236642DOJ Data Set 9Other

Message

Message From: Sent: 4/14/2015 3:00:43 PM To: Waldron, Chelsey Devon ( BCC: Jour-CNOW-UBSAMERICAS-8 Subject: Re: MAXWELL: Checks Hi Chelsey, The Chase Online check can go to TerraMar's account and the Time Warner can go to the 116 account if possible and if not to Ms. Maxwell checking. Best, From: Chelsey Waldron Date: Tuesday, April 14, 2015 at 10:52 AM To: MIN Cc: Chelsey Waldron Subject: MAXWELL: Checks $159.75 from Chase Online Bill Payment; Made out to The Terramar Project $53.08 from Time Warner; Made out to Maxwell, G CONFIDENTIAL UBSTERRAMAR00000972 EFTA00236642

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236642
Pages
1
Persons
0
Integrity

Summary

Message From: Sent: 4/14/2015 3:00:43 PM To: Waldron, Chelsey Devon ( BCC: Jour-CNOW-UBSAMERICAS-8 Subject: Re: MAXWELL: Checks Hi Chelsey, The Chase Online check can go to TerraMar's account and the Time Warner can go to the 116 account if possible and if not to Ms. Maxwell checking. Best, From: Chelsey Waldron Date: Tuesday, April 14, 2015 at 10:52 AM To: MIN Cc: Chelsey Waldron Subject: MAXWELL: Checks $159.75 from Chase Online Bill Payment; Made out to The Terramar Project $53.08 from Time Warner; Made out to Maxwell, G CONFIDENTIAL UBSTERRAMAR00000972 EFTA00236642

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eftadataset-9vol00009

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Sent: 4/14/2015 3:00:43 PM To: Waldron, Chelsey Devon ( BCC: Jour-CNOW-UBSAMERICAS-8 Subject: Re: MAXWELL: Checks Hi Chelsey, The Chase Online check can go to TerraMar's account and the Time Warner can go to the 116 account if possible and if not to Ms. Maxwell checking. Best, From: Chelsey Waldron Date: Tuesday, April 14, 2015 at 10:52 AM To: MIN Cc: Chelsey Waldron Subject: MAXWELL: Checks $159.75 from Chase Online Bill Payment; Made out to The Terramar Project $53.08 from Time Warner; Made out to Maxwell, G CONFIDENTIAL UBSTERRAMAR00000972 EFTA00236642

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SWIFT/BICUBSAMERICAS

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