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ll again for your patiences, Start-ups can be exhausting! Lee From: Robert Foos < Date: Monday, February 8, 2016 at 7:07 AM To: Lee Dufour <->, Ghislaine Maxwell <->, Subject: Re: FROM IMMIDIA Good morning, Lee, Thank you for forwarding and we'll pass along when we have the confirmation on our end. Thanks,
< Date: Monday, February 8, 2016 at 8:03 AM To: G Maxwell <->, Rob Foos Subject: FW: FROM IMMIDIA Good m
Foos < Subject: Re: FROM IMMIDIA Robyn. >, NY Ghislaine < >, l< Do you mind checking asap this morning
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:
To: 2/7/2016 3:48:44 PM Chelsey Waldron CC: G Maxwell Subject: Fw: FROM IMMIDIA Hello, I; Molly Lad
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
ur Sent: Thursday, February 4, 2016 2:48 PM To: G Maxwell; Robert Foos; Subject: Wire Transfer IMMIDIA He
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
Entities connected to both Ghislaine Maxwell and Immidia
Juliana Shkreli
PERSONUBS Financial Services Inc.
ORGANIZATIONVijai Ramdeen
PERSONWaldron
PERSONMolly
PERSON
UBS AG
ORGANIZATIONChelsey
PERSON
Stanford University
LOCATIONMolly Ladd
PERSONTerraMar
ORGANIZATION
North America
LOCATION
Robert Frost
PERSONLee Dufour
PERSONSrinivas
PERSONPR & Communications
ORGANIZATIONFaris Alibhai'
PERSON