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📄 Extracted Text (120 words)
Message
From: Rivas, Elyanna
Sent: 5/7/2018 5:50:01PM
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
ℹ️ Document Details
SHA-256
62beb44f8093b3473077e109f6cd4960df7e33ea313173563ca90465f54df3fd
Bates Number
EFTA00239058
Dataset
DataSet-9
Type
document
Pages
1
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