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efta-efta00237747DOJ Data Set 9

Message: Fw: FROM IMMIDIA, Sent (EFTA00237747)

Financial Record

Message From: Sent: To: 2/7/2016 3:48:44 PM Chelsey Waldron CC: G Maxwell Subject: Fw: FROM IMMIDIA Hello, I; Molly Ladd ); Juliana Shkreli The company who will be sending us a wire transfer to TerraMar is saying it appears there is a problem with the bank names in the information below. Can you please re-confirm this information is correct? Also, can you please confirm when the transfer from Immidia is received? Many thanks, Sent from my BlackBerry 10 smartphone. From: Lee Dufour <MM > Sent: Sunday, February 7, 2016 9:34 AM To: G Maxwell; Robert Foos; Subject: FW: FROM IMMIDIA Good morning! Please see below a note regarding the names of the bank as provided. While I don't think this will delay the wire- because they went ahead and gave the order and will send me the swift once the bank provided it- can you double check the a names * on the institutions as described below in case there is indeed an issue? Thank you Lee Dufour IMMIDIA North America Strategic

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237747
Pages
2
Persons
0
Integrity
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