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efta-efta00235963DOJ Data Set 9Other

Message

Message From: Sent: To: Subject: Attachments: 3/7/2014 8:00:37 PM Shkreli, Juliana Transfer Request TMP Trans Request Foos Mar 7 2014.docx ; Ramdeen, Vijai Good afternoon, Please see attached a transfer request. We will be transferring to Mr. Foos quite often as he is a consultant for TerraMar. Is there a place to set up his account online so we can send from there or should we continue to send you each transfer request? Kind regards, CONFIDENTIAL UBSTERRAMAR00000243 EFTA00235963

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00235963
Pages
1
Persons
0
Integrity

Summary

Message From: Sent: To: Subject: Attachments: 3/7/2014 8:00:37 PM Shkreli, Juliana Transfer Request TMP Trans Request Foos Mar 7 2014.docx ; Ramdeen, Vijai Good afternoon, Please see attached a transfer request. We will be transferring to Mr. Foos quite often as he is a consultant for TerraMar. Is there a place to set up his account online so we can send from there or should we continue to send you each transfer request? Kind regards, CONFIDENTIAL UBSTERRAMAR00000243 EFTA00235963

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eftadataset-9vol00009

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Sent: To: Subject: Attachments: 3/7/2014 8:00:37 PM Shkreli, Juliana Transfer Request TMP Trans Request Foos Mar 7 2014.docx ; Ramdeen, Vijai Good afternoon, Please see attached a transfer request. We will be transferring to Mr. Foos quite often as he is a consultant for TerraMar. Is there a place to set up his account online so we can send from there or should we continue to send you each transfer request? Kind regards, CONFIDENTIAL UBSTERRAMAR00000243 EFTA00235963

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Wire RefTransfer Request
Wire Reftransfer request

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