Message
Message From: Sent: 1/27/2016 5:48:23 PM To: IIIIIIIP CC: Waldron, Chelsey Ladd, Molly Subject: MAXWELL: RE: Maxwe : rans Per our conversation, this wire is complete. FED It Thank you! Molly From: [mailto I Sent: Wednesday, January 27, 2016 10:52 AM To: Waldron, Chelsey; Ladd, Molly; Ramdeen, Vijai Subject: Maxwell: Trans Good morning, Ramdeen, Vijai Ms. Maxwell would like to make an external transfer from her 116 acct ending in in the amount of $3,030.00 going to the following account... Bank: JP Morgan Chase 340 Greenwich Avenue Greenwich, CT 06830 Account Account name: Morgan Manhattan Routing Swift code Many thanks, CONFIDENTIAL UBSTERRAMAR00001742 EFTA00237375
Summary
Message From: Sent: 1/27/2016 5:48:23 PM To: IIIIIIIP CC: Waldron, Chelsey Ladd, Molly Subject: MAXWELL: RE: Maxwe : rans Per our conversation, this wire is complete. FED It Thank you! Molly From: [mailto I Sent: Wednesday, January 27, 2016 10:52 AM To: Waldron, Chelsey; Ladd, Molly; Ramdeen, Vijai Subject: Maxwell: Trans Good morning, Ramdeen, Vijai Ms. Maxwell would like to make an external transfer from her 116 acct ending in in the amount of $3,030.00 going to the following account... Bank: JP Morgan Chase 340 Greenwich Avenue Greenwich, CT 06830 Account Account name: Morgan Manhattan Routing Swift code Many thanks, CONFIDENTIAL UBSTERRAMAR00001742 EFTA00237375
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