Epstein Secrets

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

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

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

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

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

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: