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efta-efta00239056DOJ Data Set 9Other

Message

Message From: Ghislaine Terramar Project lghislaine@theterramarproject.orgi Sent: 5/5/2018 3:12:47 PM To: CC: G Max Subject: Re: MAXWELL: RE: Chuck Invoice Payment Thank you so much From: Eyanna Rivas < Date: Friday, May 4, 2018 at 2:04 PM To: TerraMar Max < Cc: GMAX Vijai Ramdeen < Subject: MAXWELL: RE: Chuck Invoice Payment Hi Ghislaine, Confirming we tried reaching you to confirm the transfer. Please give us a call back ate. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: From: Ghislaine Terramar Project [mailto:ghislaine©theterramarproject.org] Sent: Friday, May 04, 2018 1:29 PM To: Rivas, Elyanna Cc: G Max Subject: FW: Chuck Invoice Payment Ely, can you please wire $450 to the bellow person and mark it for work for TerraMar web site re design - thank you. You have sent him money before and it should be to the same

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239056
Pages
2
Persons
0
Integrity

Summary

Message From: Ghislaine Terramar Project lghislaine@theterramarproject.orgi Sent: 5/5/2018 3:12:47 PM To: CC: G Max Subject: Re: MAXWELL: RE: Chuck Invoice Payment Thank you so much From: Eyanna Rivas < Date: Friday, May 4, 2018 at 2:04 PM To: TerraMar Max < Cc: GMAX Vijai Ramdeen < Subject: MAXWELL: RE: Chuck Invoice Payment Hi Ghislaine, Confirming we tried reaching you to confirm the transfer. Please give us a call back ate. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: From: Ghislaine Terramar Project [mailto:ghislaine©theterramarproject.org] Sent: Friday, May 04, 2018 1:29 PM To: Rivas, Elyanna Cc: G Max Subject: FW: Chuck Invoice Payment Ely, can you please wire $450 to the bellow person and mark it for work for TerraMar web site re design - thank you. You have sent him money before and it should be to the same

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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: Ghislaine Terramar Project lghislaine@theterramarproject.orgi Sent: 5/5/2018 3:12:47 PM To: CC: G Max Subject: Re: MAXWELL: RE: Chuck Invoice Payment Thank you so much From: Eyanna Rivas < Date: Friday, May 4, 2018 at 2:04 PM To: TerraMar Max < Cc: GMAX Vijai Ramdeen < Subject: MAXWELL: RE: Chuck Invoice Payment Hi Ghislaine, Confirming we tried reaching you to confirm the transfer. Please give us a call back ate. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: From: Ghislaine Terramar Project [mailto:ghislaine©theterramarproject.org] Sent: Friday, May 04, 2018 1:29 PM To: Rivas, Elyanna Cc: G Max Subject: FW: Chuck Invoice Payment Ely, can you please wire $450 to the bellow person and mark it for work for TerraMar web site re design - thank you. You have sent him money before and it should be to the same bank, routing no. etc Thank you Here's all the info for Chuck's most recent invoice. We wire transfer the money to his account here: Chuck Wyatt Routing number: Account number CONFIDENTIAL UBSTERFtAMAR00003708 EFTA00239056 CONFIDENTIAL UBSTERFtAMAR00003709 EFTA00239057

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Emaillghislaine@theterramarproject.orgi
Wire Refwire transfer

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