Case Fileefta-efta00237774DOJ Data Set 9Message: MAXWELL: Wire Received, Sent (EFTA00237774)
Unknown1p
Case File
efta-efta00237774DOJ Data Set 9Message: MAXWELL: Wire Received, Sent (EFTA00237774)
Other
Message From: Sent: To: CC: Ladd, MoIMIMMINIIMM] 2 19 2016 8:23:14 PM Subject: MAXWELL: Wire Received J; Waldron, Chelsey Shkreli, Juliana Confirming the TerraMar Project, Inc. account received a $10,029.00 wire from MAF HAZ CHARTER SERVICES DMCC, (GOVT BUSINESS ID) UNDERFORMATION, EMIRATES. Thank you! Molly Ladd Client Sen ice Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York NY 10171 Phone: Fax: ■ CONFIDENTIAL UBSTERFtAMAR00002201 EFTA00237774
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237774
Pages
1
Persons
0
Integrity
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