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efta-efta00238784DOJ Data Set 9Other

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Message From: Rivas, Elyanna Sent: 12/18/2017 8:11:49 PM To: G Max CC: Shkreli, Juliana I; Ramdeen, Vijai [ I; Merchant, Ruhi Subject: RE: MAXWELL/TERRAMAR: ACH Instructions/ Account Statement Attachments: TERRAMAR -I I Account Statement Nov. 2017.pdf Hi Ghislaine, As discussed, please see the attached November 2017 account statement for the TerraMar Project, Inc. account. Thank you! Ely 4AUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38i° Floor New York, NY 10019 From: Brian Yurasits [mailto: Sent: Monday, December 18, 2017 1:57 PM To: Rivas, Elyanna Cc: G Max; Shkreli, Juliana; Ramdeen, Vijai; Merchant, Ruhi Subject: Re: MAXWELL/TERRAMAR: ACH Instructions Ely, Thank you so much for sending this information over, it worked in registering with Amazon Smile. To complete the registration, we also will need an image file (jpg, png or pdf) of a bank statement or a voided check. I

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238784
Pages
2
Persons
0
Integrity

Summary

Message From: Rivas, Elyanna Sent: 12/18/2017 8:11:49 PM To: G Max CC: Shkreli, Juliana I; Ramdeen, Vijai [ I; Merchant, Ruhi Subject: RE: MAXWELL/TERRAMAR: ACH Instructions/ Account Statement Attachments: TERRAMAR -I I Account Statement Nov. 2017.pdf Hi Ghislaine, As discussed, please see the attached November 2017 account statement for the TerraMar Project, Inc. account. Thank you! Ely 4AUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38i° Floor New York, NY 10019 From: Brian Yurasits [mailto: Sent: Monday, December 18, 2017 1:57 PM To: Rivas, Elyanna Cc: G Max; Shkreli, Juliana; Ramdeen, Vijai; Merchant, Ruhi Subject: Re: MAXWELL/TERRAMAR: ACH Instructions Ely, Thank you so much for sending this information over, it worked in registering with Amazon Smile. To complete the registration, we also will need an image file (jpg, png or pdf) of a bank statement or a voided check. I

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Rivas, Elyanna Sent: 12/18/2017 8:11:49 PM To: G Max CC: Shkreli, Juliana I; Ramdeen, Vijai [ I; Merchant, Ruhi Subject: RE: MAXWELL/TERRAMAR: ACH Instructions/ Account Statement Attachments: TERRAMAR -I I Account Statement Nov. 2017.pdf Hi Ghislaine, As discussed, please see the attached November 2017 account statement for the TerraMar Project, Inc. account. Thank you! Ely 4AUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38i° Floor New York, NY 10019 From: Brian Yurasits [mailto: Sent: Monday, December 18, 2017 1:57 PM To: Rivas, Elyanna Cc: G Max; Shkreli, Juliana; Ramdeen, Vijai; Merchant, Ruhi Subject: Re: MAXWELL/TERRAMAR: ACH Instructions Ely, Thank you so much for sending this information over, it worked in registering with Amazon Smile. To complete the registration, we also will need an image file (jpg, png or pdf) of a bank statement or a voided check. Is there any chance you would be able to send one of those over as well to complete TerraMar's registration with Amazon Smile? Thanks very much again for all of the help! Best, Brian From: Sent: Monday, December 18, 2017 4:54:15 PM To: Brian Yurasits Cc: G Max; Subject: MAXWELL/TERRAMAR: ACH Instructions > CONFIDENTIAL UBSTERRAMAR00003421 EFTA00238784 Hi Brian, As discussed, please see the below ACH instructions for The TerraMar Project, Inc. account. TerraMar Project, Inc. - Bank Name: UMB Bank, N.A. Bank Street Address: 1008 Oak Street, Kansas City, MO 64106 ABA Checking Account # Account Name: TerraMar Project, Inc. Please let us know if you have any questions. Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 CONFIDENTIAL UBSTERRAMAR00003422 EFTA00238785

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