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efta-efta00239058DOJ Data Set 9

Message: TERRAMAR:RE: monies for TerraMAr, Rivas (EFTA00239058)

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Message From: Rivas, Elyanna Sent: 5/7/2018 5:50:01 PM To: G Max CC: Shkreli, Juliana Ramdeen, Vijai Subject: TERRAMAR:RE: monies for TerraMAr Hi Ghislaine, Please see the UBS swift code below: (If the sending bank requires an 11 digit Swift Address, please use I Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: 212-821-7058 Fax: 855-217-9863 From: G Max [mailto: Sent: Monday, May 07, 2018 1:26 PM To: Rivas, Elyanna Subject: monies for TerraMAr Ely, the company that is trying to wire money to TerraMar is asking for a swift code? The money will be coming from France thank you CONFIDENTIAL UBSTERRAMAR00003710 EFTA00239058

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239058
Pages
1
Persons
0
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