Message: RE: MAXWELL: Debit in Account, Waldron (EFTA00237343)Message: Notice: Your most recent confirmations are available, U8S Financial Services Inc. i[[email protected] (EFTA00237345)
Case Fileefta-efta00237344DOJ Data Set 9Message: Hi a, Waldron (EFTA00237344)
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Case File
efta-efta00237344DOJ Data Set 9Message: Hi a, Waldron (EFTA00237344)
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Message From: Waldron, Chelsey Sent: 1/15/2016 2:52:11 PM To: CC: Ramdeen, Vijai I • Waldron, Chelsey Subject: Hi a, MAXWELL: Reocurring Wire As discussed with Ghislaine, the reoccurring $3,532.52 wire to R and C Ventures Inc is complete. FED # Thank you! Chelsey Chclsey Waldron Client Service Associate UBS Fin n>cial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 CONFIDENTIAL UBSTERFtAMAR00001707 EFTA00237344
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237344
Pages
1
Persons
0
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