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efta-efta00237343DOJ Data Set 9

Message: RE: MAXWELL: Debit in Account, Waldron (EFTA00237343)

Financial Record

Message From: Waldron, Chelsey [ Sent: 1/15/2016 2:06:18 PM To: CC: Ramdeen, Vijai [ ]; Waldron, Chelsey Subject: RE: MAXWELL: Debit in Account Hi IIII, As discussed, we will complete the transfer. Thank you! original Message From: Sent: Friday, January 15, 2016 9:02 AM To: Waldron, Chelsey Subject: Re: MAXWELL: Debit in Account Yes - please transfer S10,000 to TerraMar Sent from my BlackBerry 10 smartphone. Original Message From: Sent: Friday, January 15, 2016 8:5S AM To: Cc: Subject: MAXWELL: Debit in Account Good morning III', Ghislaine has a $1,604.88 credit card payment in the TerraMar Project account (Y1xx656). There is currently only 5923.60 available. Please confirm we should transfer funds from Ghislaine's to cover the debit. 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: • Please visit our website at http://

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237343
Pages
1
Persons
0
Integrity
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