📄 Extracted Text (179 words)
Message
From: Waldron, Chelsey Devon [
Sent: 10/10/2014 9:33:27 PM
To: Ghislaine Maxwell
CC: Ramdeen, Vijai I; I; Waldron, Chelsey Devon
Subject: RE: MAXWELL: Account Balance
Attachments: MAXWELL (Cash.Savings) Account Statement.pdf; MAXWELL IMIndiv Checking) Account
Statement.pdf
Hi Ms. Maxwell,
As discussed, we transferred $20,000 from your savings account to cover the balance in your individual checking
account
Attached please find September account statements for both
Of note, on August 29th, you transferred $50,000 from to your personal account at Citi.
Please reach out with any questions.
Thank you,
Chelsey
From: Waldron, Chelsey Devon
Sent: Friday, October 10, 2014 10:44 AM
To: '
Cc: Ramdeen, Vijai; Waldron, Chelsey Devon
Subject: MAXWELL: Account Balance
Good morning NM,
Ms. Maxwell's individual checking account has a negative balance due to a recent Amex auto-payment withdrawal.
Please let us know if you would like us to make a transfer to cover the negative balance.
Thank you,
Chelsey
Chclscc Waldron
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
299 Park Avenue. 25th Floor
Ncw York, NY 1017 I
Phone: Fax:
CONFIDENTIAL UBSTERRAMAR00000689
EFTA00236388
ℹ️ Document Details
SHA-256
f302342083387fa2bfd5156bfc472f038c01620228a1beac20de10da77929093
Bates Number
EFTA00236388
Dataset
DataSet-9
Document Type
document
Pages
1
Comments 0