EFTA00237378.pdf
dataset_9 pdf 45.4 KB • Feb 3, 2026 • 1 pages
Message
From: Ladd, Molly I
Sent: 1/28/2016 7:28:01 PM
To:
CC: Waldron, Chelsey ; Ramdeen, Vijai
I; Ladd, Molly
Subject: MAXWELL: RE: TerraMar incoming transfer
Hi =,
We do not see any incoming transfers in those amounts in the TerraMar Project account We will let you
know if we receive them.
Please let us know if we can be of any further assistance on this.
Thank you!
Molly
From: [mailto:
Sent: Thursday, January 28, 2016 12:58 PM
To: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly
Subject: TerraMar incoming transfer
Good afternoon,
We are expecting a transfer to come in to TerraMar for $5,000 and $15,000 — have you seen anything come in that may not be
shown on the online activity yet? The wire was supposedly on its way Monday.
Thank you,
CONFIDENTIAL UBSTERRAMAR00001745
EFTA00237378
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- 7ed55a15-3052-4c5a-818f-013117f38cbc
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- Created
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