Document Mentions (3 shared documents)

EFTA00237737

3 mentions1 same-page

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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

st 65'h Street4/326, New York, NY 10065 : UBS AG ??? : ??? •??? : UBS Financial Services Inc. : 101WA258641000 : Payment against Contract with Immidia While they are NOT holding the wire for this document, they have requested well. It can be very simple and have basically the same breakdown that i

EFTA00237747

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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,

the bank names in the information below. Can you please re-confirm this information is correct? Also, can you please confirm when the transfer from Immidia is received? Many thanks, Sent from my BlackBerry 10 smartphone. From: Lee Dufour <MM > Sent: Sunday, February 7, 2016 9:34 AM To: G Maxwell; Ro

EFTA00237749

2 mentions1 same-page

Page ?Same page

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

ny 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: