Secure Document Pick Up: MAXWELL/TERRAMAR: UBS Wire Instructions
Hi Ghislaine,
CONFIDENTIAL
UBSTERRAMAR00004421
EFTA00239684
As discussed, confirming the $10,000 transfer from your main UBS account to the Ellmax account is complete. In addition, the $2,000.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds to arrive in Brian's account due to the nature of the ACH system.
Thank you!
Ely
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Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38th Floor
New York, NY 10019
Phone: [Redacted] Fax: [Redacted]
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CONFIDENTIAL
UBSTERRAMAR00004422
EFTA00239685
Hi there Barclays says that the info was Not right bank account details for international transaction - they need equivalent of IBAN Thank you
Hi Ghislaine,
Confirming we spoke with our back office and they advised that the UBS account number, "101WA25864xxxx" can be used as an equivalent to the IBAN, for incoming USD wires. Please ask the contra bank to reference the further credit to account information below when entering the wire transfer.
For Further Credit Client Name: Ghislaine Maxwell For Further Credit Account Number: Y1xx575
Please let us know if you have any questions.
Thank you!
Ely
<image001.png>
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38th Floor
New York, NY 10019
Phone: Fax:
CONFIDENTIAL
UBSTERRAMAR00004420
EFTA00239683
Cc: Shkreli, Juliana; Ramdeen, Vijai; Traskus, Michelle; Stackman, Scott; Casriel, Lyle Subject: [External]
Morning. I will also be sending funds from TerraMar UK to TerraMar US Can you please send me wiring instructions for that transfer. Thank you.
UBS Secure Document Pick Up
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Hi Ghislaine,
Please see the attached UBS wire instructions for the TerraMar Project, Inc. UBS account. Please note, the funds must be sent in USD.
Due to compliance regulations, we have sent the attachment securely and the PIN to access the attachment was sent to your cell phone. The PIN is valid for 72 hours.
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
Phone:
Fax:
