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, February 04, 2019 1:03 PM
To: 'G Max'
Cc: Shkreli, Juliana; Ramdeen, Vijai
Subject: TERRAMAR PROJECT INC: Checks Deposited - Follow Up
Hi Ghislaine,
It was great seeing you today! I tried giving you a call and left a voicemail in regards to the checks received today.
Please note, 24 of the 31 checks were successfully deposited. The remaining 7 checks were older than 180 days, and
were unable to be deposited. Due to compliance guidelines, we will be overnighting the checks to your address below.
We will confirm once the 24 check deposits have been posited to the TerraMar Project, Inc. account.
Please let us know if you have any questions.
Thank you!
Ely
*UBS
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
CONFIDENTIAL UBSTERRAMAR00004212
EFTA00239539