📄 Extracted Text (321 words)
Message
From: Ladd, MollyS
Sent: 2/4/2016 10:14:09 PM
To:
CC: Waldron, Chelsey • Shkreli, Juliana Ramdeen, Vijai
• Ladd, Moll
Subject: MAXWELL: RE: Wire Transfer IMMIDIA
Him,
The information below is correct. Here is the bank address, phone and fax number should you need them:
Address:
677 Washington Blvd.
Stamford, CT 06901
Phone Number:
Fax:
Thank you!
Molly
Molly Ladd
Client Service Associate
UBS Financial Services Inc.
Private Wealth Mamtgemeni
299 Park Avenue. 25th Floor
New York. NY Ion
Phone: Fax:
From:
Sent: ..1•11.111.
u ay, n
To: Waldron, Chelsey; Ladd, Molly; Ramdeen, Vijai
Subject: Fw: Wire Transfer IMMIDIA
Good afternoon,
I was hoping you might be able to confirm the below for an incoming wire TerraMar is expecting? I am out of the office today so do not have this
information on hand.
Many thanks,
Sent from my BlackBerry 10 smartphone.
From: Lee Dufour
Sent: Thursday, February 4, 2016 2:48 PM
To: G Maxwell; Robert Foos;
Subject: Wire Transfer IMMIDIA
Hello,
As they are preparing for the wire transfer and have requested the following information:
CONFIDENTIAL UBSTERRAMAR00002154
EFTA00237737
Please check and validate the following details to proceed further
Account No
Account Name : Terramar Project, Inc
Beneficiary Address : 326 East 65'h Street4/326, New York, NY 10065
Bank Name : UBS AG
Bank Address ???
Bank Telephone : ???
Bank Fax •???
IBAN
Intermediate Bank : UBS Financial Services Inc.
Account No : 101WA258641000
Purpose of Payment : Payment against Contract with Immidia
While they are NOT holding the wire for this document, they have requested an « invoice » from TerraMar as
well. It can be very simple and have basically the same breakdown that is in the contract.
Tomorrow is a bank holiday for them but the sooner you can send the better. I know they are planning on
wiring this weekend.
Thank you!
Lee Dufour
IMMIDIA North America
Strategic Marketing, PR & Communications
Tel.
CONFIDENTIAL UBSTERRAMAR00002155
EFTA00237738
ℹ️ Document Details
SHA-256
e06a4dc5ab815e23694a745fad9eb7e0586976f9d6eb639f7c8e6610592b3e70
Bates Number
EFTA00237737
Dataset
DataSet-9
Document Type
document
Pages
2
Comments 0