Message
From: Waldron, Chelsey
Sent: 12/31/2015 4:11:
To:
CC: G Maxwell Ramdeen, Vijai Waldron, Chelsey
Subject: MAXWELL: internal transfer
Hi
As discussed, the transfer is complete.
Thank you,
Chelsey
From: [mailto I
Sent: Thursday, December 31, 2015 11:03 AM
To: Ladd, Molly; Waldron, Chelsey; Ramdeen, Vijai;
Cc: G Maxwell
Subject: internal transfer
Good morning,
Ms. Maxwell would like to make another internal transfer in the amount of $50,000.00 from her personal savings to her 116
account III.
I can be reached on my mobile
Thank you,
CONFIDENTIAL UBSTERRAMAR00001687
EFTA00237326