EFTA00237754.pdf

Message From: Sent: 2/9/2016 2:34:03 PM To: Juliana Shkreli j; Chelsey Waldron ]; Molly Ladd Subject: FW: FROM IMMIDIA Attachments: image002.jpg Good morning, Please see below information for the incoming wire information. Thanks, From: Rob Foos < Date: Tuesday, February 9, 2016 at 9:32 AM To: B < Subject: FW: FROM IMMIDIA Rob Foos Director of Development The Terra Mar Project http://theterramarproject.org Get Your Ocean Passport! From: Lee Dufour <-> on behalf of Lee Dufour < Date: Tuesday, February 9, 2016 at 8:51 AM To: Rob Foos < >, G Maxwell < < Subject: FW: FROM IMMIDIA Please see message below from our bank lease see below that they sent this to their bank to try and change the swill code. Would you be able to check with your baulk this morning and try and claim the transaction in question? Hi Lee, Please request Terramar to claim TT# SZR2451120 from their side as well to UBS(as both accounts are in UBS), which may get sorted out. We are trying from ourside as well with an amendment letter to bank to expedite the same. Fine. To be on safe side we have already given amendment instructions and Siva will forward the communication from bank once generated in the system. So that it won't get delayed further. May be they will get funds credited tomorrow if not today —in case if there is a code mistake. CONFIDENTIAL UBSTERFtAMAR00002171 EFTA00237754 MAF HAZ Date: 09° February 2016 To, The Branch Manager Habib Bank AG Zurich Sheikh /eyed Road Branch Dubai. U.A.E. Attn: Mr Zia Abbas Mira Sub: - C e in win code Ref: - TERRAAIAR PROJECT INC-USD 20,000) Dear Sir, With reference to the above IT issued on Ogg Feb 2016. we would like to amend SWIFT code as instead of was per request from out counterpan in USA. Kindly do the needful and send the amendment at the earliest. Thank You For MAF el.a. SERVICES DMCC .1" Faris libhai From: Siva Kumar [mailto:shivaaiimmidia.com] Sent: 09 February, 2016 2:40 PM To: 'Kristin Lee Dufour' CONFIDENTIAL UBSTERRAMAR00002172 EFTA00237755 Cc: 'Extra Faris Alibhai; 'srinivas'; 'Anthony Brisacq - Immidia' Subject: RE: FROM IMMIDIA You had earlier mentioned that they will release the invitations when they receive wire transfer details. We had enquired with the bank here this morning. They advised us to give an amendment letter for swift code. The letter is being organized this morning and we will keep you posted. Regards, Srinivas CONFIDENTIAL UBSTERFtAMAR00002173 EFTA00237756