EFTA00239743.pdf

Message From: Rivas, Elyanna [ Sent: 7/31/2019 2:48:02 PM To: 1G Max' [ CC: Ramdeen, Vijai j; Walker, Christopher [ I; Traskus, Michelle ; Stackman, Scott ; Casriel, Lyle [ Spellman, Heather [ I; Campbell, Randy Subject: RE: MAXWELL: RE: Transfer Hi Ghislaine, Confirming we received a $304,930.00 wire from your account at Barclays. The funds have been deposited into your main UBS account. Thank you! Ely SUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: From: Rivas, Elyanna Sent: Friday, July 26, 2019 2:06 PM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman, Heather; Campbell, Randy Subject: RE: MAXWELL: RE: Transfer 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. CONFIDENTIAL UBSTERFtAMAR00004480 EFTA00239743  Private Wealth Management Phone: Fax: a Original Message From: G Max (maiIto 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 850 third ave Ny ny 10022 ABA routing # Master escrow account. For further credit to Cohen and Gresser LLP attorney escrow account Thank you > 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: S Fax: > Original Message > From: Rivas, Elyanna > Sent: Friday, July 26, 2019 11:02 AM > To: 'G Max' CONFIDENTIAL UBSTERRAMAR00004481 EFTA00239744  > 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: 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 >>> CONFIDENTIAL UBSTERRAMAR00004482 EFTA00239745  • FOR FURTHER CREDIT CLIENT NAME: GHI >>> SLAINE MAXWELL FOR FURTHER CREDIT >>> ACCOUNT NUMBER: >» > Please visit our website at 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 UBSTERRAMAR00004483 EFTA00239746