Case Fileefta-efta00239095DOJ Data Set 9Message: TERRAMAR PROJECT: Transfer Confirmation, Rivas (EFTA00239095)
Unknown1p
Message: TERRAMAR PROJECT: Transfer Confirmation, Rivas (EFTA00239095)
Message From: Rivas, Elyannall ] Sent: 6/29/2018 6:00:53 PM To: 'G Max' CC: Shkreli, Juliana Subject: TERRAMAR PROJECT: Transfer Confirmation Hi Ghislaine, As discussed, the $1,500 transfer from your UBS cash account to the TerraMar Project, Inc. account is completed. 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 Do you know what we stand for? noto/threekeys CONFIDENTIAL UBSTERRAMAR00003753 EFTA00239095
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.