Message: Re: MAXWELL: Recurring Transfer, G Max ICI (EFTA00238781)Message: MAXWELL: Recurring Transfer, Rivas (EFTA00238783)
Case Fileefta-efta00238782DOJ Data Set 9Message: MAXWELL: Wire Instructions to TerraMar, Merchant (EFTA00238782)
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Case File
efta-efta00238782DOJ Data Set 9Message: MAXWELL: Wire Instructions to TerraMar, Merchant (EFTA00238782)
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Message From: Merchant, Ruhi [ Sent: 12/14/2017 5:19:44 PM To: CC: Shkreli, Juliana al; Rivas, EIyanna Ramdeen, Vijai Subject: MAXWELL: Wire Instructions to TerraMar Ghislaine, As per your request, please find wire instructions for your UBS account for TerraMar below: USD Wiring Instructions UBS AG ABA tt: UBS Financial Services Inc. A/C F/C Client A/C Name: TerraMar Project, Inc. Client A/C Numbers Kind regards, Ruhi Merchant Registered Client Service Associate UBS Financial Services Inc. Private Wealth Management Tel. Fax CONFIDENTIAL UBSTERRAMAR00003419 EFTA00238782
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238782
Pages
1
Persons
0
Integrity
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