Document Mentions (3 shared documents)

EFTA00237737

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the better. wiring this weekend. Thank you! Lee Dufour IMMIDIA North America Strategic Marketing, PR & Communications Tel. an « invoice » from TerraMar as the contract. I know they are planning on CONFIDENTIAL UBSTERRAMAR00002155 EFTA00237738

ct: Fw: Wire Transfer IMMIDIA Good afternoon, Ladd, Molly; Ramdeen, Vijai 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

sically the same breakdown that is in Tomorrow is a bank holiday for them but the sooner you can send the better. wiring this weekend. Thank you! Lee Dufour IMMIDIA North America Strategic Marketing, PR & Communications Tel. an « invoice » from TerraMar as the contract. I know they are planning on CO

EFTA00237747

2 mentions1 same-page

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Waldron CC: G Maxwell Subject: Fw: FROM IMMIDIA Hello, I; Molly Ladd ); Juliana Shkreli The company who will be sending us a wire transfer to TerraMar is saying it appears there is a problem with the bank names in the information below. Can you please re-confirm this information is correct? Also,

t once the bank provided it- can you double check the a names * on the institutions as described below in case there is indeed an issue? Thank you Lee Dufour IMMIDIA North America Strategic Marketing, PR & Communications From: srinivas < Date: Sunday, February 7, 2016 at 7:04 AM Dear Lee, We have pro

EFTA00237749

2 mentions1 same-page

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dron, 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 thr

Roben• could you contact me with any upd.it,, Thank you! Lee From: srinivas < Date: Monday, February 8, 2016 at 2:46 AM To: Anthony Brisacq < >, Lee Dufour < Cc: Shiva <->, 'Extra Faris Alibhai' < Subject: RE: FROM IMMIDIA Dear Lee, Here is the swift message for Terramar payment. Ask them to confirm