EFTA00239747.pdf

Message From: G Max Sent: 7/31/2019 3:36:27 PM To: CC: Subject: [External] Re: MAXWELL: RE: Transfer Thank you On Jul 31, 2019, at 07:49, " '< > wrote: 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 <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: From: Rivas, Elyanna Sent: Friday, July 26, 2019 2:06 PM To: 'G Max' Cc: Shkreli, Juliana; Rarndeen, 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 11 Thank you! Ely Elyanna Rivas CONFIDENTIAL UBSTERRAMAR00004484 EFTA00239747  Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: Original Message From: G Max Imailto:[email protected] 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 > 1285 Avenue of the Americas, 38th Floor > New York, NY 10019 > Phone: Fax: Original Message CONFIDENTIAL UBSTERRAMAR00004485 EFTA00239748  > 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 > 1285 Avenue of the Americas, 38th Floor > New York, NY 10019 > Phone: Fax: > Original Message > From: G Max [mailto:[email protected]] > 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 UBSTERRAMAR00004486 EFTA00239749  >>> >>> :70:FOR FURTHER CREDIT CLIENT NAME: GHI >>> SLAINE MAXWELL FOR FURTHER CREDIT >>> ACCOUNT NUMBER >» :71A: > 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. Please visit our website at http://financialservicesinc.ubs.com/wealth/E-mai (disclaimer. 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 UBSTERRAMAR00004487 EFTA00239750