Message
Message From: Merchant, Ruhi [ Sent: 12/14/2017 5:19:44 PM To: CC: Shkreli, Juliana al; Rivas, EIyanna Ramdeen, Vijai Subject: MAXWELL: Wire Instructions to TerraMar Ghislaine, As per your request, please find wire instructions for your UBS account for TerraMar below: USD Wiring Instructions UBS AG ABA tt: UBS Financial Services Inc. A/C F/C Client A/C Name: TerraMar Project, Inc. Client A/C Numbers Kind regards, Ruhi Merchant Registered Client Service Associate UBS Financial Services Inc. Private Wealth Management Tel. Fax CONFIDENTIAL UBSTERRAMAR00003419 EFTA00238782
Summary
Message From: Merchant, Ruhi [ Sent: 12/14/2017 5:19:44 PM To: CC: Shkreli, Juliana al; Rivas, EIyanna Ramdeen, Vijai Subject: MAXWELL: Wire Instructions to TerraMar Ghislaine, As per your request, please find wire instructions for your UBS account for TerraMar below: USD Wiring Instructions UBS AG ABA tt: UBS Financial Services Inc. A/C F/C Client A/C Name: TerraMar Project, Inc. Client A/C Numbers Kind regards, Ruhi Merchant Registered Client Service Associate UBS Financial Services Inc. Private Wealth Management Tel. Fax CONFIDENTIAL UBSTERRAMAR00003419 EFTA00238782
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.
Wire Instructionswire instructionsForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.