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Homechevron_right Emailchevron_right MAXWELL - Question re TerraMar transfer
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MAXWELL - Question re TerraMar transfer

7 messages picture_as_pdf Source PDF
S
srinivas Feb 8, 2016 2:46 AM
To
Anthony BrisacqLee Dufour
Cc
ShivaExtra Faris Alibhai

Dear Lee,

Here is the swift message for Terramar payment. Ask them to confirm receipt. Value date is tomorrow i.e. e Feb 16.

Attn: Anthony — instructions given for other payments and would be sending swift copies to concerned persons with a copy to you by this evening (only this time due to delay).

The image is a black rectangle, likely a placeholder or corrupted image. The text "Instance Type and Transmission" appears above the black area, suggesting it might have been intended to be a chart or graph related to these topics. However, without the actual visual data, no information can be extracted.

CONFIDENTIAL

UBSTERRAMAR00002167
EFTA00237750

Regards,
Srinivas

R
Robert Foos Feb 8, 2016 7:07 AM
To
Lee DufourGhislaine Maxwell

Good morning, Lee,

Thank you for forwarding and we'll pass along when we have the confirmation on our end.

Thanks,

CONFIDENTIAL

UBSTERRAMAR00002166
EFTA00237749

Rob

Rob Foos
Director of Development
The Terra Mar Project
http://theterrama rproject.org

Get Your Ocean Passport!

K
Kristin Lee Dufour Feb 8, 2016 8:03 AM
To
G MaxwellRob Foos

Good morning,

The transaction proof is below. They had issues yesterday finding the proper MIFF code and their bank researched the proper code yesterday- see first email below please and let's just confirm today that this is the correct swill code used below.

'1•he funds have departed so you have proof of good faith but let's hope it is the right code so that we don't have to reroute?

Robert- could you contact me with any updates?
Thank you!
Lee

K
Kristin Lee Dufour Feb 8, 2016 8:13 AM
To
Rob FoosNY Ghislaine

Robert,

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 (IfI 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

?
Unknown Feb 8, 2016 9:13 AM
To
Waldron, ChelseyShkreli, JulianaLadd, MollyRamdeen, Vijai

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,

S
srinivas Feb 8, 2016 11:33 AM
To
Anthony Brisacq - ImmidiaKristin Lee Dufour
Cc
ShivaExtra Faris Alibhai

Have already advised Bank to take swift code of USS Washington to process the payment and awaiting swift.

Attn: Siva —don't process any payment hereafter without swift code.

Regards,
Srinivas

CONFIDENTIAL

UBSTERRAMAR00002168
EFTA00237751

S
Shkreli, Juliana Feb 8, 2016 2:22 PM
Cc
Waldron, ChelseyLadd, MollyRamdeen, Vijai

Hi

Our SWIFT code is [redacted]. We will call you shortly to discuss the below.

Thanks,
Juliana

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