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efta-efta00239536DOJ Data Set 9

Message: RE: TERRAMAR PROJECT INC: Checks Deposited - Follow Up, Rivas (EFTA00239536)

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Message From: Rivas, Elyanna [ Sent: 2/4/2019 8:55:48 PM To: 'G Max' [ CC: Shkreli, Juliana Ramdeen, Vijai (I Subject: RE: TERRAMAR PROJECT INC: Checks Deposited - Follow Up Hi Ghislaine, Confirming the below 24 checks have been deposited and posted to the TerraMar Project, Inc. UBS account. Checks Deposited 1. $ 1,000.00 2. $ 444.00 3. $ 58.00 4. $ 55.00 5. $ 50.00 6. $ 46.00 7. $ 37.00 8. $ 28.00 9. $ 25.00 10. $ 25.00 11. $ 23.00 12. $ 23.00 13. $ 22.00 14. $ 21.00 15. $ 20.00 16. $ 18.00 17. $ 17.00 18. $ 16.00 19. $ 16.00 20. $ 15.00 21. $ 14.00 22. $ 13.00 23. $ 13.00 24. $ 13.00 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: Fax: CONFIDENTIAL UBSTERFtAMAR00004209 EFTA00239536 From: Rivas, Elyanna Sent: Monday, February 04, 2019 1:03 PM To: 'G Max' Cc: Shkreli, Juliana; Ra

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239536
Pages
2
Persons
0
Integrity
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