EFTA00239735.pdf

Message From: GMaxI Sent: 7/26/2019 6:39:26 PM To: CC: Subject: [External] Re: MAXWELL: RE: Transfer Thank you On Jul 26, 2019, at 11:06, " '< > wrote: Hi Ghislaine, As discussed, the $150,000.00 wire to the Cohen and Gresser LLP Attorney Escrow Account at JP Morgan is completed. FED Thank you! Ely Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: Original Message From: G Max a Sent: Friday, July 26, 2019 1:05 PM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman, Heather; Campbell, Randy Subject: [External] Re: MAXWELL: RE: Transfer Thank you Please wire $150,000 to JP morgan chase ABA routing # Master escrow account. For further credit to Cohen and Gresser LLP attorney escrow account Thank you CONFIDENTIAL UBSTERRAMAR00004472 EFTA00239735  > On Jul 26, 2019, at 08:38, ' '< > wrote: > 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 > Phone: Fax: > 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; Stackman, Scott; Casriel, Lyle; Spellman, Heather; Campbell, 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 > Phone: Fax: CONFIDENTIAL UBSTERRAMAR00004473 EFTA00239736  Original Message > From: G Max (mailto > Sent: Friday, July 26, 2019 10:33 AM > To: Casriel, Lyle; Rivas, Elyanna > Subject: [External' Transfer > 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. >>> >>> >>> MISS GHISLAINE MAXWELL >>> • >>> UBS FINANCIAL SERVICES INC. >>> >>> :70:FOR FURTHER CREDIT CLIENT NAME: GHI >>> SLAINE MAXWELL FOR FURTHER CREDIT > Please visit our website at > for important disclosures and information about our e-mail > policies. For your protection, please do not transmit orders > or instructions by e-mail or include account numbers, Social > Security numbers, credit card numbers, passwords, or other > personal information. Please visit our website at tbr important disclosures and information about our e-mail policies. For your protection, please do not transmit orders CONFIDENTIAL UBSTERRAMAR00004474 EFTA00239737  or instructions by e-mail or include account numbers, Social Security numbers, credit card numbers, passwords, or other personal information. CONFIDENTIAL UBSTERRAMAR00004475 EFTA00239738