Message: TERRAMAR PROJECT: Transfer Confirmation, Rivas (EFTA00239095)Message: Re: TERRAMAR PROJECT: Transfer Confirmation, G Max (EFTA00239097)
Case Fileefta-efta00239096DOJ Data Set 9Message: TERRAMAR PROJECT: Transfer Confirmation, Rivas (EFTA00239096)
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Case File
efta-efta00239096DOJ Data Set 9Message: TERRAMAR PROJECT: Transfer Confirmation, Rivas (EFTA00239096)
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Message From: Rivas, Elyanna Sent: 6/29/2018 6:00:53 PM To: 'G Max' CC: Shkreli, Juliana UNIENS Subject: TERRAMAR PROJECT: Transfer Confirmation Hi Ghislaine, As discussed, the $1,500 transfer from your UBS cash account to the TerraMar Project, Inc. account is completed. 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 Phone: 212-821-7058 Fax: 855-217-9863 CONFIDENTIAL UBSTERRAMAR00003754 EFTA00239096
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239096
Pages
1
Persons
0
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