7
Shared Docs
7
Same-Page
7 / 7
Mentions
anna [ Sent: 11/1/2018 6:20:35 PM To: 16 Max' ( CC: Shkreli, Juliana I. Ramdeen, Vijai [ Subject: MAXWELL: Recurring Transfer Ghislaine, ; Walker, Christopher 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 ar
li, Juliana I. Ramdeen, Vijai [ Subject: MAXWELL: Recurring Transfer Ghislaine, ; Walker, Christopher 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
Message From: Walker, Christopher [ Sent: 12/17/2018 9:43:24 PM To: 1G Max' ( CC: Shkreli, Juliana Subject: MAXWELL: Recurring Transfer Ghislaine, I; Rivas, Ely
eli, Juliana Subject: MAXWELL: Recurring Transfer Ghislaine, I; Rivas, Elyanna j; Walker, Christopher 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
19 Phone: Fax: www.ubs.com/privatewealthmanagement From: Rivas, Elyanna Sent: Thursday, March 14, 2019 3:25 PM To: 'G Max' Cc: Ramdeen, Vijai; Walker, Christopher; Shkreli, Juliana Subject: MAXWELL: Recurring Transfer Hi Ghislaine, As discussed, we transferred $16,000 from your main UBS account
rnal] Re: MAXWELL: Recurring Transfer Thank you On Mar 15, 2019, at 09:40, " < > wrote: Hi Ghislaine, 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
Message From: Walker, Christopher (I Sent: 3/15/2019 1:37:38 PM To: 1G Max' [ CC: Ramdeen, Vijai [ Subject: RE: MAXWELL: Recurring Transfer Hi Ghislaine, l; Shk
ijai [ Subject: RE: MAXWELL: Recurring Transfer Hi Ghislaine, l; Shkreli, Juliana Walker, Christopher 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
Message From: Rivas, Elyanna I Sent: 5/15/2019 1:54:18 PM To: 1G Max' CC: Walker, Christopher Shkreli, Juliana ; Traskus, Michelle Subject: MAXWELL: Recurring Transfer Ghislaine, I; Ramdeen, Vijai Confirming the $2,000.00 A
hkreli, Juliana ; Traskus, Michelle Subject: MAXWELL: Recurring Transfer Ghislaine, I; Ramdeen, Vijai 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
essage From: Rivas, Elyanna ( Sent: 7/1/2019 3:52:07 PM To: IG Max' [[email protected]] CC: shkreli, Juliana Traskus, Michelle INIMIIEMMIl l; Walker, Christopher Subject: MAXWELL: Recurring Transfer Ghislaine, Confirming the $2,000.00 ACH transfer for Brian Yurasits is complete. Please note, i
a Traskus, Michelle INIMIIEMMIl l; Walker, Christopher Subject: MAXWELL: Recurring Transfer Ghislaine, 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
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, Lyle I; As discussed, confirming the $2,000.00 ACH transfer for Brian Yurasits is complete
curring Transfer ; Walker, Christopher Ghislaine, I; Ramdeen, Vijai I; Casriel, Lyle I; As discussed, 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
Entities connected to both Walker and Brian Yurasits

Ghislaine Maxwell
PERSON
United States
LOCATIONUBS Financial Services Inc.
ORGANIZATIONElyanna Rivas
PERSONJuliana Shkreli
PERSON
Sergey Brin
PERSONVijai Ramdeen
PERSONChristopher
PERSON
George Mitchell
PERSON
Prince Charles
PERSON
Eric Holder
PERSONScott Stackman
PERSONEllmax
ORGANIZATIONEyanna Rivas
PERSONTerraMar
ORGANIZATIONChristopher J. Walker
PERSON
Brittany
PERSONUBS Secure
ORGANIZATION