EFTA00239731.pdf

Message From: Rivas, Elyanna Sent: 7/26/2019 3:37:49 PM To: 'G Max' CC: Shkreli, Juliana Ramdeen, Vijai j; Walker, Christopher ; Traskus, Michelle ; Stackman, Scott Casriel, Lyle ); Spellman, Heather Campbell, Randy Subject: RE: MAXWELL: RE: Transfer Hi Ghislaine, Confirming the $308,105.00 wire has been deposited into your main UBS account. Thank you! Ely Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Original Message From: Rivas, Elyanna Sent: Friday, July 26, 2019 11:02 AM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, vijai; walker, Christopher; Traskus, Michelle; Stockman, Scott; Casriel, Lyle; spellman, Heather; campbel 1, Randy Subject: MAXWELL: RE: Transfer Hi Ghislaine, Confirming we see a $308,105.00 wire from your account at Barclays coming through in our system. We will confirm once the funds have been posted to your main UBS account. Thank you! Ely Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 original Message From: G Max Sent: Friday, July 26, 2019 10:33 AM To: Casriel, Lyle; Rivas, Elyanna Subject: [External] Transfer CONFIDENTIAL UBSTERFtAMAR00004468 EFTA00239731  Morning. Can you please see the bellow to track the money in bound from london and confirm that you see it Thank you » The bank normally use the Field 20 reference to search the payment. •» Please find below the copy of the outwards MT103 as requested. >> » {1:F21BUKBGB22XXXX0031051013}{4:{177:1907241722}{451:0}{108:1972417220009600}} • {1:FO18uKBGB22Axxx0001000001}{2:I103BARCuS33xxxxN}{3:{108:1972417220009600}{119:SrP}{121:2a3b287c- 2e27-4161-af67-f789S661b4bf}}{4: » :20:PET207935205 » :23B:CRED >> :32A:190726VS0308125,00 :33B:GBP250000,00 >> :36:1,2325000 :SOK:pc****frick*****9398 » MISS GHISLAINE MAXWELL :52A:BUKBGB22XXX :53B:/280386181 :57A://FW026007993 UBSWUS33 » :59:/101258641000 » UBS FINANCIAL SERVICES INC. •» :70:FOR FURTHER CREDIT CLIENT NAME: GHI » SLAINE MAXWELL FOR FURTHER CREDIT • ACCOUNT NUMBER: •MIM » :71A: CONFIDENTIAL UBSTERRAMAR00004469 EFTA00239732