Message: Re: MAXWELL: Confirmed Checks, Sent (EFTA00236638)Message: Re: MAXWELL: Checks, Sent (EFTA00236642)
Case Fileefta-efta00236641DOJ Data Set 9Message: MAXWELL: Checks, Waldron (EFTA00236641)
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Case File
efta-efta00236641DOJ Data Set 9Message: MAXWELL: Checks, Waldron (EFTA00236641)
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Message From: Waldron, Chelsey Devon Sent: 4/14/2015 2:52:31 PM To: CC: Waldron, Chelsey Devon [al BCC: Jour-CNOW-UBSAMERICAS-8 Subject: MAXWELL: Checks Hi M, We received the two checks below. Please confirm which of Ms. Maxwell's accounts we should deposit each into. $159.75 from Chase Online Bill Payment; Made out to The Terramar Project $53.08 from Time Warner; Made out to Maxwell, G Thank you, Chelsey Chelsey Waldron Client Senicc Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERRAMAR00000971 EFTA00236641
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236641
Pages
1
Persons
0
Integrity
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