2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EFTA00237747
if any changes required. Regards Sivakumar From: Lee Dufour Sent: 05 February, 2016 5:53 PM To: srinivas; Shiva Cc: 'Anthony Brisacq'; 'Extra Faris Alibhai' Subject: Re: FROM IMMIDIA Good morning, Here are the details for the TerraMar Project bank account: Account No Account Name : Terramar Project,
EFTA00237749
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 receipt. Value date is tomorrow i.e. e F

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
TerraMar
OrganizationNonprofit ocean conservation organization founded by Ghislaine Maxwell
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Lee Dufour
PersonName reference in documents
Srinivas
PersonName reference in documents
Immidia
OrganizationOrganization referenced in documents