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efta-efta00237737DOJ Data Set 9Other

Message

Message From: Ladd, MollyS Sent: 2/4/2016 10:14:09 PM To: CC: Waldron, Chelsey • Shkreli, Juliana Ramdeen, Vijai • Ladd, Moll Subject: MAXWELL: RE: Wire Transfer IMMIDIA Him, The information below is correct. Here is the bank address, phone and fax number should you need them: Address: 677 Washington Blvd. Stamford, CT 06901 Phone Number: Fax: Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Mamtgemeni 299 Park Avenue. 25th Floor New York. NY Ion Phone: Fax: u ay, n ..1•11.111. From: Sent: To: Waldron, Chelsey; Subject: Fw: Wire Transfer IMMIDIA Good afternoon, Ladd, Molly; Ramdeen, Vijai I was hoping you might be able to confirm the below for an incoming wire TerraMar is expecting? I am out of the office today so do not have this information on hand. Many thanks, Sent from my BlackBerry 10 smartphone. From: Lee Dufour Sent: Thursday, February 4, 2016 2:48 PM To: G Maxwell; Robert Foos; Subject

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237737
Pages
2
Persons
0
Integrity

Summary

Message From: Ladd, MollyS Sent: 2/4/2016 10:14:09 PM To: CC: Waldron, Chelsey • Shkreli, Juliana Ramdeen, Vijai • Ladd, Moll Subject: MAXWELL: RE: Wire Transfer IMMIDIA Him, The information below is correct. Here is the bank address, phone and fax number should you need them: Address: 677 Washington Blvd. Stamford, CT 06901 Phone Number: Fax: Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Mamtgemeni 299 Park Avenue. 25th Floor New York. NY Ion Phone: Fax: u ay, n ..1•11.111. From: Sent: To: Waldron, Chelsey; Subject: Fw: Wire Transfer IMMIDIA Good afternoon, Ladd, Molly; Ramdeen, Vijai I was hoping you might be able to confirm the below for an incoming wire TerraMar is expecting? I am out of the office today so do not have this information on hand. Many thanks, Sent from my BlackBerry 10 smartphone. From: Lee Dufour Sent: Thursday, February 4, 2016 2:48 PM To: G Maxwell; Robert Foos; Subject

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Ladd, MollyS Sent: 2/4/2016 10:14:09 PM To: CC: Waldron, Chelsey • Shkreli, Juliana Ramdeen, Vijai • Ladd, Moll Subject: MAXWELL: RE: Wire Transfer IMMIDIA Him, The information below is correct. Here is the bank address, phone and fax number should you need them: Address: 677 Washington Blvd. Stamford, CT 06901 Phone Number: Fax: Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Mamtgemeni 299 Park Avenue. 25th Floor New York. NY Ion Phone: Fax: u ay, n ..1•11.111. From: Sent: To: Waldron, Chelsey; Subject: Fw: Wire Transfer IMMIDIA Good afternoon, Ladd, Molly; Ramdeen, Vijai I was hoping you might be able to confirm the below for an incoming wire TerraMar is expecting? I am out of the office today so do not have this information on hand. Many thanks, Sent from my BlackBerry 10 smartphone. From: Lee Dufour Sent: Thursday, February 4, 2016 2:48 PM To: G Maxwell; Robert Foos; Subject: Wire Transfer IMMIDIA Hello, As they are preparing for the wire transfer and have requested the following information: CONFIDENTIAL UBSTERRAMAR00002154 EFTA00237737 Please check and validate the following details to proceed further Account No Account Name Beneficiary Address Bank Name Bank Address Bank Telephone Bank Fax IBAN Intermediate Bank Account No Purpose of Payment : Terramar Project, Inc : 326 East 65'h Street4/326, New York, NY 10065 : UBS AG ??? : ??? •??? : UBS Financial Services Inc. : 101WA258641000 : Payment against Contract with Immidia While they are NOT holding the wire for this document, they have requested well. It can be very simple and have basically the same breakdown that is in Tomorrow is a bank holiday for them but the sooner you can send the better. wiring this weekend. Thank you! Lee Dufour IMMIDIA North America Strategic Marketing, PR & Communications Tel. an « invoice » from TerraMar as the contract. I know they are planning on CONFIDENTIAL UBSTERRAMAR00002155 EFTA00237738

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone8641000
Wire RefWire Transfer
Wire Refwire TerraMar
Wire Refwire transfer

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