Skip to main content
Skip to content
Case File
efta-efta00239538DOJ Data Set 9

Message: External] Re: TERRAMAR PROJECT INC: Checks Deposited - Follo, G Max (EFTA00239538)

Other

Message From: G Max Sent: 2/4/2019 8:56:43 PM To: CC: Subject: [External] Re: TERRAMAR PROJECT INC: Checks Deposited - Follow Up Thank you so much From: Eyanna Rivas < Date: Monday, February 4, 2019 at 3:55 PM To: GMAX < Cc: Juliana Shkreli Vijai Ramdeen < 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 CONFIDENTIAL UBSTERRAMAR00004211 EFTA00239538 Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management From: Rivas, Elyanna Sent: Monday, Febru

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239538
Pages
2
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.