3
Shared Docs
3
Same-Page
3 / 3
Mentions
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 furth
xternal] 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 EFTA00239735 > On Jul 26, 2019, at 08:38, ' ' < > wrote: > Hi Ghislaine,
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 dep
ansfer 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 deposi
'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 Mor
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 deposi
Entities connected to both Randy and Cohen and Gresser LLP

George Mitchell
PERSON
Ghislaine Maxwell
PERSON
Naomi Campbell
PERSONUBS Financial Services Inc.
ORGANIZATIONHeather deManbey
PERSONElyanna Rivas
PERSONScott Stackman
PERSONVijai Ramdeen
PERSONChristopher
PERSONWalker
PERSONSpellman
PERSONJuliana Shkreli
PERSON
Michael Cohen
PERSON