EFTA00239058.pdf
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Message
From:
Rivas, Elyanna
Sent:
5/7/2018 5:50:01 PM
To:
G Max
CC:
Shkreli, Juliana
Ramdeen, Vijai
Subject:
TERRAMAR:RE: monies for TerraMAr
Hi Ghislaine,
Please see the UBS swift code below:
(If the sending bank requires an 11 digit Swift Address, please use I
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: 212-821-7058 Fax: 855-217-9863
From: G Max [mailto:
Sent: Monday, May 07, 2018 1:26 PM
To: Rivas, Elyanna
Subject: monies for TerraMAr
Ely, the company that is trying to wire money to TerraMar is asking for a swift code?
The money will be coming from France
thank you
CONFIDENTIAL
UBSTERRAMAR00003710
EFTA00239058
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Document Details
| Filename | EFTA00239058.pdf |
| File Size | 45.2 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 788 characters |
| Indexed | 2026-02-11T11:55:39.829425 |