📄 Extracted Text (232 words)
Message
From: Wilner, Jourda
Sent: 11/2/2015 7:54:55 PM
To:
CC: j; Santillan, Ximena [ j; Roan, Mizchelle
Subject: TerraMar Project deposit 6/13/14
Importance: High
Good afternoon Chelsey,
In reviewing the TerraMar Project books for 2014, we have come across a deposit for which we require a bit more
information and I was hoping you could be of assistance. There is a "non-local check" deposit on 6/13/14 in the amount
of $1,000. Will you please provide details for this deposit? Thank you kindly.
Warmest Regards,
JOURDAN A. WILNER, Client Service Specialist
Family Office and Business Management
Marks Paneth LLP
685 Third Avenue, New York, NY, 10017
P. F. -
E.
New York City I Washington, DC [ New Jersey I
Long Island I Westchester I Cayman Islands
MARKS PANETH
ACCOt.NTAk 1, a A. ..
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CONFIDENTIAL UBSTERRAMAR00001613
EFTA00237255
ℹ️ Document Details
SHA-256
409131e28ff1822ca97ed18f5d458ed4b9309bf4659158fd511a8a65cf1be3d5
Bates Number
EFTA00237255
Dataset
DataSet-9
Document Type
document
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1
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