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efta-efta00236662DOJ Data Set 9

Message: RE: MAXWELL: Internal trans, Waldron (EFTA00236662)

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Message From: Waldron, Chelsey Devon Sent: 5/5/2015 3:28:57 PM To: CC: l; Ramdeen, Vijai ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Internal trans Him , As discussed, the transfer is complete. Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Tuesday, May 05, 2015 10:35 AM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Ladd, Margaret Finneran Subject: MAXWELL: Internal trans Him , As discussed we will process the below and confirm once complete. Thank you, Chelsey From: Sent: Tuesday, May To: Waldron, Chelsey Devon Cc: ; Ramdeen, Vijai Subject: Internal trans Hi Chelsey, Can you please transfer $50,000 from GM's savings to the 116 acct ending in *el? Many thanks, ; Ladd, Molly CONFIDENTIAL UBSTERRAMAR00000993 EFTA00236662

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236662
Pages
1
Persons
0
Integrity
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