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ge file (jpg, png or pdf) of a bank statement or a voided check. Is there any chance you would be able to send one of those over as well to complete TerraMar's registration with Amazon Smile? Thanks very much again for all of the help! Best, Brian From: Sent: Monday, December 18, 2017 4:54:15 PM To:
essage From: Rivas, Elyanna Sent: 12/18/2017 8:11:49 PM To: G Max CC: Shkreli, Juliana I; Ramdeen, Vijai [ I; Merchant, Ruhi Subject: RE: MAXWELL/TERRAMAR: ACH Instructions/ Account Statement Attachments: TERRAMAR -I I Account Statement Nov. 2017.pdf Hi Ghislaine, As discussed, please see the attache
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 instructions for that transfer. Thank you. On Jul 16, 2019, at 10:42, " Hi Ghislaine, ' < > wrot
Message From: Sent: To: CC: 7/17/2019 3:15:26 PM [email protected] Subject: Secure Document Pick Up: MAXWELL/TERRAMAR: UBS Wire Instructions UBS Secure Document Pick Up For your privacy, we have forwarded the original email and any attachment(s) in this message to
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 instructions for that transfer. Thank you. On Jul 16, 2019, at 10:42, Hi Ghislaine, ' < wrote:
ments: 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, Michelle ; Casriel, Lyle [- Please see the attached UBS w
Entities connected to both TerraMar and MAXWELL/TERRAMAR

Ghislaine Maxwell
PERSONVijai Ramdeen
PERSONJuliana Shkreli
PERSONUBS Financial Services Inc.
ORGANIZATION
United States
LOCATIONElyanna Rivas
PERSONEllmax
ORGANIZATION
Sergey Brin
PERSON
George Mitchell
PERSONScott Stackman
PERSONBrian Yurasits
PERSONthe TerraMar Project, Inc. UBS
ORGANIZATION