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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
ve just asked them to go as given below. In case if there is any issue —we will have to change it again. FYI. Shortly sending the swift. Regards, Srinivas CONFIDENTIAL UBSTERFtAMAR00002164 EFTA00237747 From: Siva Kumar Sent: 05 February, 2016 8:02 PM To: Subject: FW: FROM IMMIDIA Dear sir, Ple
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
y to you by this evening (only this time due to delay). Instance Type and Transmission CONFIDENTIAL UBSTERFtAMAR00002167 EFTA00237750 Regards, Srinivas From: srinivas Sent: 08 February, 2016 11:33 AM To: 'Anthony Brisacq - Immidia' < >, 'Kristin Lee Dufour' < Cc: 'Shiva' < >; 'Extra Faris Alibh
Subject: FW: FROM IMMIDIA Rob Foos Director of Development The Terra Mar Project http://theterramarproject.org Get Your Ocean Passport! From: Lee Dufour <-> on behalf of Lee Dufour < Date: Tuesday, February 9, 2016 at 8:51 AM To: Rob Foos < >, G Maxwell < < Subject: FW: FROM IMMIDIA Please see
ning. They advised us to give an amendment letter for swift code. The letter is being organized this morning and we will keep you posted. Regards, Srinivas CONFIDENTIAL UBSTERFtAMAR00002173 EFTA00237756
Entities connected to both Lee Dufour and Srinivas

Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONMolly Ladd
PERSONTerraMar
ORGANIZATIONImmidia
ORGANIZATIONFaris Alibhai'
PERSONAnthony Brisacq - Immidia'
PERSONKristin Lee Dufour'
PERSONChelsey Waldron
PERSON