📄 Extracted Text (262 words)
Message
From:
Sent: 2/9/2016 6:44:13 PM
To:
Subject: Re: MAXWELL - Did the wire come in?
Thanks so much!!
Sent from my BlackBerry 10 smartphone.
From:
Sent: Tuesday, February 9, 2016 1:36 PM
To:
Cc
Subject: MAXWELL - Did the wire come in?
Confirming TerraMar Project, Inc. received a $19,980 wire from MAF HAZ Charter Services DMCC.
Thanks,
Juliana
From:
Sent: Tuesday, February 09, 2016 9:22 AM
To: Shkreli, Juliana; Ramdeen, Vijal; Ladd, Molly; Waldron, Chelsey
Subject: FW: Did the wire come in?
Importance: High
Good morning,
Just checking if you see the $20,000 wire came in for TerraMar yet?
Thanks,
From: Rob Foos <
Date: Tuesday, February 9, 2016 at 7:57 AM
To:
Subject: Did the wire come in?
Hi =,
Good morning and I hope you weren't terribly impacted by yesterday's snow. We're still snowed in here, and I have no plans
to snowblow/shovel until later this afternoon when I have to get into town for a meeting... we're still supposed to see a little
more fall today.
Can you please check with the bank the moment they open regarding the status of our wire?
If it's in the account or at least pending — hurray!
CONFIDENTIAL UBSTERFtAMAR00002174
EFTA00237757
If it's not, we need to initiate a tracer to try to find it, as they may have sent it to the wrong UBS branch, and I'll have IMMEDIA
do the same. Since I haven't seen an update from them regarding the wire information, we'll go off the original confirmation
text... Thanks =
Instance Type and Transmission -----
CONFIDENTIAL UBSTERFtAMAR00002175
EFTA00237758
ℹ️ Document Details
SHA-256
bb53fb6bc3bd4f6752cc3a6e4223ab8a0053d33856b27975636c9fc5d02f1c49
Bates Number
EFTA00237757
Dataset
DataSet-9
Document Type
document
Pages
2
Comments 0