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efta-efta00238270DOJ Data Set 9Other

Message

Message From: Ladd, Molly Sent. 7/20/2016 9:12:48 PM To: CC I; Ramdeen, Vijai I Subject: RE: Maxwell Internal Trans Per our conversation, this transfer is complete. Thank you! Molly From: [mailto Sent: ksliednesday, July 20, 2016 4:36 PM To: Ladd, Molly; ; Ramdeen, Vijai Subject: Maxwell Internal Trans Good afternoon, Can you please transfer $3,500 from GM savings to the 116 act ending in *.? Thank you! ; Ladd, Molly CONFIDENTIAL UBSTERRAMAR00002878 EFTA00238270

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238270
Pages
1
Persons
0
Integrity

Summary

Message From: Ladd, Molly Sent. 7/20/2016 9:12:48 PM To: CC I; Ramdeen, Vijai I Subject: RE: Maxwell Internal Trans Per our conversation, this transfer is complete. Thank you! Molly From: [mailto Sent: ksliednesday, July 20, 2016 4:36 PM To: Ladd, Molly; ; Ramdeen, Vijai Subject: Maxwell Internal Trans Good afternoon, Can you please transfer $3,500 from GM savings to the 116 act ending in *.? Thank you! ; Ladd, Molly CONFIDENTIAL UBSTERRAMAR00002878 EFTA00238270

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eftadataset-9vol00009

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Ladd, Molly Sent. 7/20/2016 9:12:48 PM To: CC I; Ramdeen, Vijai I Subject: RE: Maxwell Internal Trans Per our conversation, this transfer is complete. Thank you! Molly From: [mailto Sent: ksliednesday, July 20, 2016 4:36 PM To: Ladd, Molly; ; Ramdeen, Vijai Subject: Maxwell Internal Trans Good afternoon, Can you please transfer $3,500 from GM savings to the 116 act ending in *.? Thank you! ; Ladd, Molly CONFIDENTIAL UBSTERRAMAR00002878 EFTA00238270

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