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efta-efta00236587DOJ Data Set 9

Message: Re: MAXWELL - RE: Adding Signatory to accounts, Sent (EFTA00236587)

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Message From: Sent: 4/1/2015 4:01:13 PM To: Waldron, Chelsey Devon CC: j; Ramdeen, Vijai I Subject: Re: MAXWELL - RE: Adding Signatory to accounts Attachments: imageO01.gif; UBS POA.pdf Hi Chelsey, Attached is the signed P0A for adding Daniel. Ms. Maxwell would also like to transfer $50,000 from her savings to her 116 E 65th acct ending in Many thanks, From: Chelsey Waldron Date: Monday, March 30, 2015 at 2:05 PM T° Cc: Chelsey Waldron Subject: RE: MAXWELL - RE: Adding Signatory to accounts Please give me a quick call to discuss the attached at Thank youl Chelsey From: Sent: Thursday, March 19, 2015 10:35 AM To: Waldron, Chelsey Devon Subject: Re: MAXWELL - RE: Adding Signatory to accounts Yes, adding Daniel to all of her accounts. Many thanks, Sent from my BlackBerry 10 smartphone. From: Sent: Thursday, March 19, 2015 10:22 AM To: Cc: Subject: RE: MAXWELL - RE: Adding Signatory to accounts Him, CONFIDENTIAL UBSTERRAMAR00000914 EFTA00236587 I just

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236587
Pages
8
Persons
1
Integrity
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