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efta-efta00237754DOJ Data Set 9

Message: FW: FROM IMMIDIA, Sent (EFTA00237754)

Financial Record

Message From: Sent: 2/9/2016 2:34:03 PM To: Juliana Shkreli j; Chelsey Waldron ]; Molly Ladd Subject: FW: FROM IMMIDIA Attachments: image002.jpg Good morning, Please see below information for the incoming wire information. Thanks, From: Rob Foos < Date: Tuesday, February 9, 2016 at 9:32 AM To: B < Subject: FW: FROM IMMIDIA Rob Foos Director of Development The Terra Mar Project http://theterramarproject.org Get Your Ocean Passport! From: Lee Dufour <-> on behalf of Lee Dufour < Date: Tuesday, February 9, 2016 at 8:51 AM To: Rob Foos < >, G Maxwell < < Subject: FW: FROM IMMIDIA Please see message below from our bank lease see below that they sent this to their bank to try and change the swill code. Would you be able to check with your baulk this morning and try and claim the transaction in question? Hi Lee, Please request Terramar to claim TT# SZR2451120 from their side as well to UBS(as both accounts are in UBS), which may get sorted out. We are tryin

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Source
DOJ Data Set 9
Reference
EFTA 00237754
Pages
3
Persons
0
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