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📄 Extracted Text (288 words)
Message
From: Rivas, Elyanna
Sent: 12/18/2017 8:11:49 PM
To: G Max
CC: Shkreli, Juliana I; Ramdeen, Vijai [ I; Merchant, Ruhi
Subject: RE: MAXWELL/TERRAMAR: ACH Instructions/ Account Statement
Attachments: TERRAMAR -I I Account Statement Nov. 2017.pdf
Hi Ghislaine,
As discussed, please see the attached November 2017 account statement for the TerraMar Project, Inc. account.
Thank you!
Ely
4AUBS
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38i° Floor
New York, NY 10019
From: Brian Yurasits [mailto:
Sent: Monday, December 18, 2017 1:57 PM
To: Rivas, Elyanna
Cc: G Max; Shkreli, Juliana; Ramdeen, Vijai; Merchant, Ruhi
Subject: Re: MAXWELL/TERRAMAR: ACH Instructions
Ely,
Thank you so much for sending this information over, it worked in registering with Amazon Smile. To complete
the registration, we also will need an image file (jpg, png or pdf) of a bank statement or a voided check. Is
there any chance you would be able to send one of those over as well to complete TerraMar's registration
with Amazon Smile?
Thanks very much again for all of the help!
Best,
Brian
From: >
Sent: Monday, December 18, 2017 4:54:15 PM
To: Brian Yurasits
Cc: G Max;
Subject: MAXWELL/TERRAMAR: ACH Instructions
CONFIDENTIAL UBSTERRAMAR00003421
EFTA00238784
Hi Brian,
As discussed, please see the below ACH instructions for The TerraMar Project, Inc. account.
TerraMar Project, Inc. -
Bank Name: UMB Bank, N.A.
Bank Street Address: 1008 Oak Street, Kansas City, MO 64106
ABA
Checking Account #
Account Name: TerraMar Project, Inc.
Please let us know if you have any questions.
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
CONFIDENTIAL UBSTERRAMAR00003422
EFTA00238785
ℹ️ Document Details
SHA-256
cb5d6a36458761d795bfbdac39fb5586e92d936411f5a20bb602bc80f469483f
Bates Number
EFTA00238784
Dataset
DataSet-9
Type
document
Pages
2
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