Message
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
Summary
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
Tags
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
EMIRATESWire ReceivedForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.