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efta-efta00236725DOJ Data Set 9

Message: MAXWELL: RE: External Trans, Ladd (EFTA00236725)

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Message From: Ladd, Molly Sent: 7/29/2015 3:08:46 PM To: CC: j; Ramdeen, Vijai Ladd, Molly l Subject: MAXWELL: RE: External Trans Per our conversation, this wire is complete. FED n Thank you! Molly From: Ladd, Molly Sent: Wednesday, July 29, 2015 10:15 AM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Ladd, Molly Subject: RE: External Trans Waldron, Chelsey Devon We just tried calling you to confirm this transfer. When you have a moment, please call us at Thank you! Moll) Ladd Client Service Associate UBS Fimncial Services Inc Private Wealth Marmgeinent 299 Park Avenue, 25th Floor Nms York, NY 10171 Phone: Fax: From: [mailto:[email protected] Sent: Wednesday, July 29, 2015 9:39 AM To: Waldron, Chelsey Devon Cc: ; Ramdeen, Vijai; Ladd, Molly Subject: External Trans Good morning, Ms. Maxwell would like to make an external transfer in the amount of $300.00 from TMP l'Illto the following: Acct Name : Charles Wyatt Routing number : CONFIDENTIAL

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236725
Pages
2
Persons
0
Integrity
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