4
Shared Docs
4
Same-Page
4 / 4
Mentions
te. 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.
July 17, 2019 9:11 AM To: Rivas, Elyanna CONFIDENTIAL UBSTERRAMAR00004420 EFTA00239683 Cc: Shkreli, Juliana; Ramdeen, Vijai; Traskus, Michelle; Stackman, Scott; Casriel, Lyle Subject: [External] Morning. I will also be sending funds from TerraMar UK to TerraMar US Can you please send me wiring inst
te. 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 CONFIDENTIAL UBSTERRAMAR00
ge From: Sent: To: CC: Subject: Attachments: Hi Ghislaine, Rivas, Elyanna 7/17/2019 3:15:26 PM '6 Max' Shkreli, Juliana Ramdeen, Vija I; Stackman, Scott [ Secure Document Pick Up: MAXWELL/TERRAMAR: UBS Wire Instructions TERRAMAR PROJECT INC-UBS Fed Wire Instructions.pdf ~nl; Traskus, Michel
te. 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.
Message From: Rivas, Elyanna Sent: 7/16/2019 2:42:41 PM To: IG Max' [[email protected]] CC: Shkreli, Juliana I; Ramdeen, Vijai [ ; Stackman, Scott [ Subject: RE: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, Traskus, Michelle ; Casriel, Lyle [- Confirming we spoke with our back
ussed, confirming 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 SUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private
Message From: Rivas, Elyanna [- Sent: 8/2/2019 8:34:28 PM To: 'G Max' PlintEMMIII CC: Traskus, Michelle ]; Stackman, Scott Campbell, Randy ; Spellman, Heathe Subject: MAXWELL: Recurring Transfer ; Walker, Christopher Ghislaine, I; Ramdeen, Vijai I; Casriel,
Entities connected to both Sergey Brin and Scott Stackman

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONUBS Financial Services Inc.
ORGANIZATION
Prince Andrew
PERSON
United States
LOCATION
Alan Dershowitz
PERSONJuliana Shkreli
PERSON
Donald Trump
PERSON
George W. Bush
PERSONVijai Ramdeen
PERSON
Julie K. Brown
PERSON
Joi Ito
PERSON
Samantha Power
PERSON
George Mitchell
PERSONElyanna Rivas
PERSON
Paul Ryan
PERSON
Barack Obama
PERSONBrian Yurasits
PERSON
Naomi Campbell
PERSON
Michael Cohen
PERSON