Message: Automatic reply: internal transfer, Ladd (EFTA00237325)Message: Notice: Your most recent confirmation is available, U85 Financial Services Inc (EFTA00237327)
Case Fileefta-efta00237326DOJ Data Set 9Message: MAXWELL: internal transfer, Waldron (EFTA00237326)
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Case File
efta-efta00237326DOJ Data Set 9Message: MAXWELL: internal transfer, Waldron (EFTA00237326)
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Message From: Waldron, Chelsey Sent: 12/31/2015 4:11: To: CC: G Maxwell Ramdeen, Vijai Waldron, Chelsey Subject: MAXWELL: internal transfer Hi As discussed, the transfer is complete. Thank you, Chelsey From: [mailto I Sent: Thursday, December 31, 2015 11:03 AM To: Ladd, Molly; Waldron, Chelsey; Ramdeen, Vijai; Cc: G Maxwell Subject: internal transfer Good morning, Ms. Maxwell would like to make another internal transfer in the amount of $50,000.00 from her personal savings to her 116 account III. I can be reached on my mobile Thank you, CONFIDENTIAL UBSTERRAMAR00001687 EFTA00237326
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237326
Pages
1
Persons
0
Integrity
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