[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 [mailto] 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
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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

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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