EFTA00237747Set 9
2016-02-072p403w
Chelsey Waldron I; Molly Ladd ); Juliana Shkreli
CC: G Maxwell
Subject: Fw: FROM IMMIDIA
Hello,
The company who will be sending us a wire transfer to TerraMar is saying ... confirm this information is correct?
Also, can you please confirm when the transfer from Immidia is received?
Many thanks,
Sent from my BlackBerry 10 smartphone.
From: Lee Dufour
Sent: Sunday ... February 7, 2016 9:34 AM
To: G Maxwell; Robert Foos;
Subject: FW: FROM IMMIDIA
Good morning!
Please see below a note regarding the names of the bank as provided
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237747.pdf
EFTA00237749Set 9
2016-02-083p568w
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 ... Foos < >, NY Ghislaine < >, l<
Subject: Re: FROM IMMIDIA
Robyn.
Do you mind checking asap this morning that the SWIFT code is correct? They had 4 to choose from and WIItiC ... Dufour <->, Ghislaine Maxwell <->,
Subject: Re: FROM IMMIDIA
Good morning, Lee,
Thank you for forwarding and we'll pass along when we have the confirmation on our end.
Thanks,
CONFIDENTIAL UBSTERRAMAR00002166
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237749.pdf
EFTA00237754Set 9
2016-02-093p410w
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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237754.pdf
EFTA00237737Set 9
2016-02-042p321w
Waldron, Chelsey • Shkreli, Juliana Ramdeen, Vijai
• Ladd, Moll
Subject: MAXWELL: RE: Wire Transfer IMMIDIA
Him,
The information below is correct. Here is the bank address, phone and fax number should ... Waldron, Chelsey; Ladd, Molly; Ramdeen, Vijai
Subject: Fw: Wire Transfer IMMIDIA
Good afternoon,
I was hoping you might be able to confirm the below for an incoming wire TerraMar ... February 4, 2016 2:48 PM
To: G Maxwell; Robert Foos;
Subject: Wire Transfer IMMIDIA
Hello,
As they are preparing for the wire transfer and have requested the following information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237737.pdf