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efta-efta00238107DOJ Data Set 9

Message: MAXWELL: RE: Maxwell Trans request, Ladd (EFTA00238107)

Financial Record

Message From: Ladd, Molly Sent: To: j; G Maxwell CC: I; Waldron, Chelsey I j; Ramdeen, Vijai I; Ladd, Molly Subject: MAXWELL: RE: Maxwell Trans request 3/29/2016 5:46:01 PM Ghislaine, Per our conversation, this wire is complete. FED If Thank you! Molly From: Ladd, Molly Sent: Tuesday, March 29, 2016 11:01 AM To: Cc: G Maxwell; ; Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly Subject: RE: Maxwell Trans request Good Morning M, For a wire transfer this size, we also need a signed Letter of Authorization from Ghislaine. Please find a letter attached, which can be scanned and sent back to us after signed. We do not need the original. We will call Ghislaine on her cell to verbally confirm. Thank you! Molly From: Sent: Tuesday, March 29, 2016 10:07 AM To: ; Ramdeen, Vijai; Ladd, Molly; Waldron, Chelsey Cc: G Maxwell Subject: Maxwell Trans request Good morning, Ms. Maxwell would like to make an external transfer. She would like to transfer $1,000,000.00 fro

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238107
Pages
2
Persons
1
Integrity
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