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EFTA00237749

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Message From: Shkreli, Juliana la ubs.com I Sent: 2/8/2016 2:22:07 PM To: CC: Waldron, Chelsey I; Ladd, Molly IMINIMpubs.coml; Ramdeen, Vijai ubs.coml; Shkreli, Juliana I ubs.com] Subject: MAXWELL - Question re TerraMar transfer Him, Our SWIFT code is . We will call you shortly to discuss the below. Thanks, Juliana From: Sent: Monday, February 08, 2016 9:13 AM To: Waldron, Chelsey; Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Subject: Question re TerraMar transfer Good morning, It seems that the company wiring TerraMar money is having difficulty with the information we provided. Can you kindly confirm the SWIFT code and if you see a transfer from Immidia coming through. Information below. Many thanks, From: Kristin Lee Dufour < Date: Monday, February 8, 2016 at 8:13 AM To: Rob Foos < Subject: Re: FROM IMMIDIA Robyn. >, NY Ghislaine < >, l< Do you mind checking asap this morning that the SWIFT code is correct? They had 4 to choose from and WIItiC it will hit your institution it may not hit the right branch (If I have understood banks properly!) Since we don't want any delay- let's check that and I will lel than know so their manager can adapt. For the next wire- we %will have all this settled. I also received an email from than saying how embarrikisal they were it took so long but literally the account was cleared over the weekend for debits. Thank you all again for your patiences, Start-ups can be exhausting! Lee From: Robert Foos < Date: Monday, February 8, 2016 at 7:07 AM To: Lee Dufour <->, Ghislaine Maxwell <->, Subject: Re: FROM IMMIDIA Good morning, Lee, Thank you for forwarding and we'll pass along when we have the confirmation on our end. Thanks, CONFIDENTIAL UBSTERRAMAR00002166 EFTA00237749

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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