TerraMar Project Director of Development (18 documents). Contracted employee who 'would never come to work' and 'would be remote' (Maxwell deposition EFTA00011365). Listed alongside Maxwell as TERRAMAR PROJECT INC officer. Received recurring bi-weekly wire transfers of $3,532.52 from TerraMar via R & C Ventures Inc. Payments later switched from TerraMar to Ellmax LLC.
Key Findings
- EFTA00011365: Maxwell testified Foos was TerraMar's only employee, 'I believe it was Robert Foos' - with title Director of Development. Deposition noted employees 'were always [remote], because they would never come to work.'
- EFTA00038329: FBI background check listed Foos as TERRAMAR PROJECT INC officer alongside Maxwell as PRESIDENT.
- EFTA00237138: UBS wire transfer requests show recurring $3,532.52 payments from TerraMar to R & C Ventures Inc. (Foos's company). UBS asked for 'the full name of the consultant from R & C Ventures' (EFTA00237152).
- EFTA00237294: Recurring R&C Ventures payments switched from TerraMar to Ellmax LLC, 'transfers will still take place on the 15th and 1st of the month through January.'