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EFTA00239095.pdf

Source: DOJ_DS9  •  Size: 33.4 KB  •  OCR Confidence: 85.0%
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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

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Document Details

Filename EFTA00239095.pdf
File Size 33.4 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 568 characters
Indexed 2026-02-11T11:55:40.290051
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