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efta-efta00239124DOJ Data Set 9

Message: Re: TERRAMAR: Funds Received, G Max (EFTA00239124)

Financial Record

Message From: G Max Sent: 8/14/2018 1:44:29 PM To: CC: Subject: Re: TERRAMAR: Funds Received Terrific Thank you > on Aug 14, 2018, at 14:42, " ' <Ila wrote: > • Hi Ghislaine, > • confirming the $20,000 deposit from Lush has arrived in the TerraMar Project, Inc. account. > • Thank you! > Ely > • Elyanna Rivas > Client Service Associate > • uBS Financial Services Inc. > Private Wealth Management > 1285 Avenue of the Americas, 38th Floor > New York, NY 10019 > Phone: • original Message > From: G Max [mailto: > sent: Tuesday, August > To: Rivas, Elyanna > subject: > > Good morning. we have confirmation from lush that the money was sent so now just want to see if it has arrived. > Thank you if you could confirm > Best > G > • Please visit our website at > http://financialservicesinc.ubs.com/wealth/E-maildisclaimer.html > for important disclosures and information about our e-mail > policies. For your protection, please do not transmit orders > o

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239124
Pages
1
Persons
0
Integrity
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