EFTA00239681.pdf

Message From: Rivas, Elyanna Sent: 7/16/2019 2:42:41PM To: IG Max' [[email protected]] CC: Shkreli, Juliana I; Ramdeen, Vijai [ Traskus, Michelle ; Stackman, Scott [ ; Casriel, Lyle [- Subject: RE: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, Confirming we spoke with our back office and they advised that the UBS account number, "101WA25864xxxx" can be used as an equivalent to the IBAN, for incoming USD wires. Please ask the contra bank to reference the further credit to account information below when entering the wire transfer. For Further Credit Client Name: Ghislaine Maxwell For Further Credit Account Number: Ylxx575 Please let us know if you have any questions. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: From: G Max [mailto:[email protected]] Sent: Tuesday, July 16, 2019 6:16 AM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Traskus, Michelle; Stackman, Scott; Casriel, Lyle Subject: [External] Re: MAXWELL: Recurring Transfer Follow Up Hi there Barclays says that the info was Not right bank account details for international transaction - they need equivalent of IBAN Thank you On Jul 15, 2019, at 16:21, " '< > wrote: Hi Ghislaine, CONFIDENTIAL UBSTERFtAMAR00004418 EFTA00239681  As discussed, confirming the $10,000 transfer from your main UBS account to the Ellmax account is complete. In addition, the $2,000.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds to arrive in Brian's account due to the nature of the ACH system. Thank you! Ely <image001.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 Phone: Fax: Please visit our website at http://financialservicesinc.ubs.com/wealth/E-maildisclaimer.html 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. CONFIDENTIAL UBSTERRAMAR00004419 EFTA00239682