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EFTA00239096.pdf

Source: DOJ_DS9  •  Size: 32.2 KB  •  OCR Confidence: 85.0%
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Message From: Rivas, Elyanna Sent: 6/29/2018 6:00:53 PM To: 'G Max' CC: Shkreli, Juliana UNIENS 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: 212-821-7058 Fax: 855-217-9863 CONFIDENTIAL UBSTERRAMAR00003754 EFTA00239096

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Document Details

Filename EFTA00239096.pdf
File Size 32.2 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 551 characters
Indexed 2026-02-11T11:55:40.313485
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