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efta-efta00236170DOJ Data Set 9Other

Message

Message From: Sent: To: CC: Subject: Hi Waldron, Chelsey Devo I 6/25/2014 2:41:15 PM I; Garcia, Camille [ I; Ramdeen, Vijai • Waldron, Chelsey Devon Ir RE: Trans request As discussed with Camille, the wire request below is complete. Wire: $750 FED St: Thank you, Chelsey Chelsey Waldron Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York. NY 10171 Phone: Fax: ■ From: Sent: Tuesday, June 24, 2014 4:29 PM To: Garcia, Camille Cc: ; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good afternoon. Ms. Maxwell would like to transfer $750.00 from 'IMP acct ending -M to: Met name: Theory & Practice Acct #: Rtg 4: Many thanks. I., Garcia, Camille CONFIDENTIAL UBSTERRAMAR00000464 EFTA00236170

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236170
Pages
1
Persons
0
Integrity

Summary

Message From: Sent: To: CC: Subject: Hi Waldron, Chelsey Devo I 6/25/2014 2:41:15 PM I; Garcia, Camille [ I; Ramdeen, Vijai • Waldron, Chelsey Devon Ir RE: Trans request As discussed with Camille, the wire request below is complete. Wire: $750 FED St: Thank you, Chelsey Chelsey Waldron Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York. NY 10171 Phone: Fax: ■ From: Sent: Tuesday, June 24, 2014 4:29 PM To: Garcia, Camille Cc: ; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good afternoon. Ms. Maxwell would like to transfer $750.00 from 'IMP acct ending -M to: Met name: Theory & Practice Acct #: Rtg 4: Many thanks. I., Garcia, Camille CONFIDENTIAL UBSTERRAMAR00000464 EFTA00236170

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Sent: To: CC: Subject: Hi Waldron, Chelsey Devo I 6/25/2014 2:41:15 PM I; Garcia, Camille [ I; Ramdeen, Vijai • Waldron, Chelsey Devon Ir RE: Trans request As discussed with Camille, the wire request below is complete. Wire: $750 FED St: Thank you, Chelsey Chelsey Waldron Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York. NY 10171 Phone: Fax: ■ From: Sent: Tuesday, June 24, 2014 4:29 PM To: Garcia, Camille Cc: ; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good afternoon. Ms. Maxwell would like to transfer $750.00 from 'IMP acct ending -M to: Met name: Theory & Practice Acct #: Rtg 4: Many thanks. I., Garcia, Camille CONFIDENTIAL UBSTERRAMAR00000464 EFTA00236170

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