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account to your check/card account, where the last AMEX transfer was debited from. Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: From: G Max [mailto: Sent: Monday, July 22, 2019 3:25 PM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdee
ile is it possible to send 130 from my cash savings to AmEx? On Jul 22, 2019, at 12:05, " Hi Ghislaine, ' < > wrote: Please note, we do not have the AMEX ACH/payment instructions on file, it appears the AMEX auto payments have been set up with your UBS account externally. In addition, there is not enough
IRA): $58,994.06 • Ellmax LLC): $9,844.97 Please let us know if you have any questions. Thank you! Ely Elyanna Rivas Client Service Associate UBS Financial Services Inc. CONFIDENTIAL UBSTERRAMAR00004431 EFTA00239694 Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Original
a Shkreli Vijai Ramdeen < >, >, Scott Stackm a n ' < Subject: RE: MAXWELL: Transfer Request Hi Ghislaine, " < >, Please note, we do not have the AMEX ACH/payment instructions on file, it appears the AMEX auto payments have been set up with your UBS account externally. In addition, there is not enough
e $130,000.00 transfer from your UBS cash/savings account to your UBS check/card account is completed. Thank you! ■ UBS Client Service Associate UBS Financial Services Inc. Private Wealth Mana • ement Phone: Fax: From: G Max Sent: Monday, To: Cc: Subject: [External] Re: MAXWELL: Transfer Request Yes please and th
. Meanwhile is it possible to send 130 from my cash savings to AmEx? On Jul 22, 2019, at 12:05, wrote: Hi Ghislaine, Please note, we do not have the AMEX ACH/payment instructions on file, it appears the AMEX auto payments have been set up with your UBS account externally. In addition, there is not enough
helle ; Casriel, Lyle We are looking into this and will circle back with an update. Thank you! Ely UBS 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: ; Walker, Christopher ; Stackman, Scott I; S
ile is it possible to send 130 from my cash savings to AmEx? On Jul 22, 2019, at 12:05, " Hi Ghislaine, ' < > wrote: Please note, we do not have the AMEX ACH/payment instructions on file, it appears the AMEX auto payments have been set up with your UBS account externally. In addition, there is not enough
o your check/card account, where the last AMEX transfer was debited from. Thank you! Ely <image001.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: From: G Max [mailto Sent: Monday, July 22, 2019 3:25 PM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen
while is it possible to send 130 from my cash savings to AmEx? On Jul 22, 2019, at 12:05, " Hi Ghislaine, < > wrote: Please note, we do not have the AMEX ACH/payment instructions on file, it appears the AMEX auto payments have been set up with your UBS account externally. In addition, there is not enough
<image001.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management From: G Max Sent: Monday, July 22, 2019 4:04 PM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Chris
ile is it possible to send 130 from my cash savings to AmEx? On Jul 22, 2019, at 12:05, " Hi Ghislaine, ' < > wrote: Please note, we do not have the AMEX ACH/payment instructions on file, it appears the AMEX auto payments have been set up with your UBS account externally. In addition, there is not enough
Entities connected to both UBS Financial Services Inc. and the AMEX ACH

Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONVijai Ramdeen
PERSON
United States
LOCATIONScott Stackman
PERSONElyanna Rivas
PERSONChristopher
PERSONWalker
PERSON
George Mitchell
PERSON
Naomi Campbell
PERSON
Randy
PERSONHeather deManbey
PERSONSpellman
PERSON