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efta-efta00237757DOJ Data Set 9Other

Message

Message From: Sent: 2/9/2016 6:44:13 PM To: Subject: Re: MAXWELL - Did the wire come in? Thanks so much!! Sent from my BlackBerry 10 smartphone. From: Sent: Tuesday, February 9, 2016 1:36 PM To: Cc Subject: MAXWELL - Did the wire come in? Confirming TerraMar Project, Inc. received a $19,980 wire from MAF HAZ Charter Services DMCC. Thanks, Juliana From: Sent: Tuesday, February 09, 2016 9:22 AM To: Shkreli, Juliana; Ramdeen, Vijal; Ladd, Molly; Waldron, Chelsey Subject: FW: Did the wire come in? Importance: High Good morning, Just checking if you see the $20,000 wire came in for TerraMar yet? Thanks, From: Rob Foos < Date: Tuesday, February 9, 2016 at 7:57 AM To: Subject: Did the wire come in? Hi =, Good morning and I hope you weren't terribly impacted by yesterday's snow. We're still snowed in here, and I have no plans to snowblow/shovel until later this afternoon when I have to get into town for a meeting... we're still supposed to see a little more fall

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237757
Pages
2
Persons
0
Integrity

Summary

Message From: Sent: 2/9/2016 6:44:13 PM To: Subject: Re: MAXWELL - Did the wire come in? Thanks so much!! Sent from my BlackBerry 10 smartphone. From: Sent: Tuesday, February 9, 2016 1:36 PM To: Cc Subject: MAXWELL - Did the wire come in? Confirming TerraMar Project, Inc. received a $19,980 wire from MAF HAZ Charter Services DMCC. Thanks, Juliana From: Sent: Tuesday, February 09, 2016 9:22 AM To: Shkreli, Juliana; Ramdeen, Vijal; Ladd, Molly; Waldron, Chelsey Subject: FW: Did the wire come in? Importance: High Good morning, Just checking if you see the $20,000 wire came in for TerraMar yet? Thanks, From: Rob Foos < Date: Tuesday, February 9, 2016 at 7:57 AM To: Subject: Did the wire come in? Hi =, Good morning and I hope you weren't terribly impacted by yesterday's snow. We're still snowed in here, and I have no plans to snowblow/shovel until later this afternoon when I have to get into town for a meeting... we're still supposed to see a little more fall

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Sent: 2/9/2016 6:44:13 PM To: Subject: Re: MAXWELL - Did the wire come in? Thanks so much!! Sent from my BlackBerry 10 smartphone. From: Sent: Tuesday, February 9, 2016 1:36 PM To: Cc Subject: MAXWELL - Did the wire come in? Confirming TerraMar Project, Inc. received a $19,980 wire from MAF HAZ Charter Services DMCC. Thanks, Juliana From: Sent: Tuesday, February 09, 2016 9:22 AM To: Shkreli, Juliana; Ramdeen, Vijal; Ladd, Molly; Waldron, Chelsey Subject: FW: Did the wire come in? Importance: High Good morning, Just checking if you see the $20,000 wire came in for TerraMar yet? Thanks, From: Rob Foos < Date: Tuesday, February 9, 2016 at 7:57 AM To: Subject: Did the wire come in? Hi =, Good morning and I hope you weren't terribly impacted by yesterday's snow. We're still snowed in here, and I have no plans to snowblow/shovel until later this afternoon when I have to get into town for a meeting... we're still supposed to see a little more fall today. Can you please check with the bank the moment they open regarding the status of our wire? If it's in the account or at least pending — hurray! CONFIDENTIAL UBSTERFtAMAR00002174 EFTA00237757 If it's not, we need to initiate a tracer to try to find it, as they may have sent it to the wrong UBS branch, and I'll have IMMEDIA do the same. Since I haven't seen an update from them regarding the wire information, we'll go off the original confirmation text... Thanks = Instance Type and Transmission ----- CONFIDENTIAL UBSTERFtAMAR00002175 EFTA00237758

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