📄 Extracted Text (103 words)
Message
From:
Sent: 1/27/2016 5:48:23 PM
To: IIIIIIIP
CC: Waldron, Chelsey Ramdeen, Vijai
Ladd, Molly
Subject: MAXWELL: RE: Maxwe : rans
Per our conversation, this wire is complete.
FED It
Thank you!
Molly
From: [mailto I
Sent: Wednesday, January 27, 2016 10:52 AM
To: Waldron, Chelsey; Ladd, Molly; Ramdeen, Vijai
Subject: Maxwell: Trans
Good morning,
Ms. Maxwell would like to make an external transfer from her 116 acct ending in in the
amount of $3,030.00 going to the following account...
Bank:
JP Morgan Chase
340 Greenwich Avenue
Greenwich, CT 06830
Account
Account name: Morgan Manhattan
Routing
Swift code
Many thanks,
CONFIDENTIAL UBSTERRAMAR00001742
EFTA00237375
ℹ️ Document Details
SHA-256
f2e86951d8aa851738a62197302c9da4c819bf5af4e100b572e201b9dda5b237
Bates Number
EFTA00237375
Dataset
DataSet-9
Document Type
document
Pages
1
Comments 0