EFTA00237749.pdf

Message From: Shkreli, Juliana la ubs.com I Sent: 2/8/2016 2:22:07 PM To: CC: Waldron, Chelsey I; Ladd, Molly IMINIMpubs.coml; Ramdeen, Vijai ubs.coml; Shkreli, Juliana I ubs.com] Subject: MAXWELL - Question re TerraMar transfer Him, Our SWIFT code is . We will call you shortly to discuss the below. Thanks, Juliana From: Sent: Monday, February 08, 2016 9:13 AM To: Waldron, Chelsey; Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Subject: Question re TerraMar transfer Good morning, It seems that the company wiring TerraMar money is having difficulty with the information we provided. Can you kindly confirm the SWIFT code and if you see a transfer from Immidia coming through. Information below. Many thanks, From: Kristin Lee Dufour < Date: Monday, February 8, 2016 at 8:13 AM To: Rob Foos < Subject: Re: FROM IMMIDIA Robyn. >, NY Ghislaine < >, l< Do you mind checking asap this morning that the SWIFT code is correct? They had 4 to choose from and WIItiC it will hit your institution it may not hit the right branch (If I have understood banks properly!) Since we don't want any delay- let's check that and I will lel than know so their manager can adapt. For the next wire- we %will have all this settled. I also received an email from than saying how embarrikisal they were it took so long but literally the account was cleared over the weekend for debits. Thank you all again for your patiences, Start-ups can be exhausting! Lee From: Robert Foos < Date: Monday, February 8, 2016 at 7:07 AM To: Lee Dufour <->, Ghislaine Maxwell <->, Subject: Re: FROM IMMIDIA Good morning, Lee, Thank you for forwarding and we'll pass along when we have the confirmation on our end. Thanks, CONFIDENTIAL UBSTERRAMAR00002166 EFTA00237749 Rob Rob Foos Director of Development The Terra Mar Project http://theterra ma rproject.org Get Your Ocean Passport! From: Kristin Lee Dufour < Date: Monday, February 8, 2016 at 8:03 AM To: G Maxwell <->, Rob Foos Subject: FW: FROM IMMIDIA Good morning. The transaction proof is below. They had issues yesterday finding the proper MIFF code and their bank researched the proper code yesterday- see first email below please and let's just confirm today that this is the correct swill code used below. '1•he funds have departed so you have proof of good faith but let's hope it is the right code so that we don't have to reroute? Roben• could you contact me with any upd.it,, Thank you! Lee From: srinivas < Date: Monday, February 8, 2016 at 2:46 AM To: Anthony Brisacq < >, Lee Dufour < Cc: Shiva <->, 'Extra Faris Alibhai' < Subject: RE: FROM IMMIDIA Dear Lee, Here is the swift message for Terramar payment. Ask them to confirm receipt. Value date is tomorrow i.e. e Feb 16. Attn: Anthony — instructions given for other payments and would be sending swift copies to concerned persons with a copy to you by this evening (only this time due to delay). Instance Type and Transmission CONFIDENTIAL UBSTERFtAMAR00002167 EFTA00237750 Regards, Srinivas From: srinivas Sent: 08 February, 2016 11:33 AM To: 'Anthony Brisacq - Immidia' < >, 'Kristin Lee Dufour' < Cc: 'Shiva' < >; 'Extra Faris Alibhai' Subject: RE: FROM IMMIDIA Have already advised Bank to take swift code of USS Washington to process the payment and awaiting swift. Attn: Siva —don't process any payment hereafter without swift code. Regards, Srinivas CONFIDENTIAL UBSTERFtAMAR00002168 EFTA00237751