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Message From: Ladd, Molly I Sent: 1/28/2016 7:28:01 PM To: CC: Waldron, Chelsey ; Ramdeen, Vijai I; Ladd, Molly Subject: MAXWELL: RE: TerraMar incoming transfer Hi =, We do not see any incoming transfers in those amounts in the TerraMar Project account We will let you know if we receive them. Please let us know if we can be of any further assistance on this. Thank you! Molly From: [mailto: Sent: Thursday, January 28, 2016 12:58 PM To: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: TerraMar incoming transfer Good afternoon, We are expecting a transfer to come in to TerraMar for $5,000 and $15,000 — have you seen anything come in that may not be shown on the online activity yet? The wire was supposedly on its way Monday. Thank you, CONFIDENTIAL UBSTERRAMAR00001745 EFTA00237378
Summary
Message From: Ladd, Molly I Sent: 1/28/2016 7:28:01 PM To: CC: Waldron, Chelsey ; Ramdeen, Vijai I; Ladd, Molly Subject: MAXWELL: RE: TerraMar incoming transfer Hi =, We do not see any incoming transfers in those amounts in the TerraMar Project account We will let you know if we receive them. Please let us know if we can be of any further assistance on this. Thank you! Molly From: [mailto: Sent: Thursday, January 28, 2016 12:58 PM To: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: TerraMar incoming transfer Good afternoon, We are expecting a transfer to come in to TerraMar for $5,000 and $15,000 — have you seen anything come in that may not be shown on the online activity yet? The wire was supposedly on its way Monday. Thank you, CONFIDENTIAL UBSTERRAMAR00001745 EFTA00237378
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