EFTA00237737.pdf
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Extracted Text (OCR)
Message
From:
Ladd, MollyS
Sent:
2/4/2016 10:14:09 PM
To:
CC:
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 you need them:
Address:
677 Washington Blvd.
Stamford, CT 06901
Phone Number:
Fax:
Thank you!
Molly
Molly Ladd
Client Service Associate
UBS Financial Services Inc.
Private Wealth Mamtgemeni
299 Park Avenue. 25th Floor
New York. NY Ion
Phone:
Fax:
u
ay,
n
..1•11.111.
From:
Sent:
To: Waldron, Chelsey;
Subject: Fw: Wire Transfer IMMIDIA
Good afternoon,
Ladd, Molly; Ramdeen, Vijai
I was hoping you might be able to confirm the below for an incoming wire TerraMar is expecting? I am out of the office today so do not have this
information on hand.
Many thanks,
Sent from my BlackBerry 10 smartphone.
From: Lee Dufour
Sent: Thursday, 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:
CONFIDENTIAL
UBSTERRAMAR00002154
EFTA00237737
Please check and validate the following details to proceed further
Account No
Account Name
Beneficiary Address
Bank Name
Bank Address
Bank Telephone
Bank Fax
IBAN
Intermediate Bank
Account No
Purpose of Payment
: Terramar Project, Inc
: 326 East 65'h Street4/326, New York, NY 10065
: UBS AG
???
: ???
•???
: UBS Financial Services Inc.
: 101WA258641000
: Payment against Contract with Immidia
While they are NOT holding the wire for this document, they have requested
well. It can be very simple and have basically the same breakdown that is in
Tomorrow is a bank holiday for them but the sooner you can send the better.
wiring this weekend.
Thank you!
Lee Dufour
IMMIDIA North America
Strategic Marketing, PR & Communications
Tel.
an « invoice » from TerraMar as
the contract.
I know they are planning on
CONFIDENTIAL
UBSTERRAMAR00002155
EFTA00237738
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Document Details
| Filename | EFTA00237737.pdf |
| File Size | 108.2 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 2,060 characters |
| Indexed | 2026-02-11T11:55:28.156224 |