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efta-efta00237749DOJ Data Set 9

Message: MAXWELL - Question re TerraMar transfer, Shkreli (EFTA00237749)

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Message From: Shkreli, Juliana la ubs.com I Sent: 2/8/2016 2:22:07 PM To: CC: Waldron, Chelsey I; Ladd, Molly IMINIMpubs.coml; Ramdeen, Vijai ubs.coml; Shkreli, Juliana I ubs.com] Subject: MAXWELL - Question re TerraMar transfer Him, Our SWIFT code is . We will call you shortly to discuss the below. Thanks, Juliana From: Sent: Monday, February 08, 2016 9:13 AM To: Waldron, Chelsey; Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Subject: Question re TerraMar transfer Good morning, It seems that the company wiring TerraMar money is having difficulty with the information we provided. Can you kindly confirm the SWIFT code and if you see a transfer from Immidia coming through. Information below. Many thanks, From: Kristin Lee Dufour < Date: Monday, February 8, 2016 at 8:13 AM To: Rob Foos < Subject: Re: FROM IMMIDIA Robyn. >, NY Ghislaine < >, l< Do you mind checking asap this morning that the SWIFT code is correct? They had 4 to choose from and WIItiC it w

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237749
Pages
3
Persons
1
Integrity
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