5
Shared Docs
5
Same-Page
5 / 5
Mentions
, Elyanna [ Sent: 7/22/2019 8:01:38 PM To: 'G Max' [ CC: Shkreli, Juliana Se; Ramdeen, Vijai [ ; Walker, Christopher ; Traskus, Michelle I; Stackman, Scott Casriel, Lyle Spellman, Heather (• ; Campbell, Randy Imfl Subject: RE: MAXWELL: Transfer Request Hi Ghislaine, We do not have AMEX AC
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
From: G Max Sent: Monday, Ju y 22, 2019 12:55 PM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman, Heather; Campbell, Randy Subject: [External] Re: MAXWELL: Transfer Request Appreciate. Thank you. Please confirm
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
nancial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 Phone: Fax: ; Walker, Christopher ; Stackman, Scott I; Spellman, Heather From: G Max [mailto:[email protected]] Sent: Tuesday, July 23, 2019 9:34 AM To: Rivas, Elyanna Cc: Shkreli, Juliana;
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
rom: G Max [a Sent: Monday, July 22, 2019 4:04 PM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman, Heather; Campbell, Randy Subject: [External] Re: MAXWELL: Transfer Request Yes please and thank you On Jul 22, 2
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
From: G Max Sent: Monday, July 22, 2019 4:04 PM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman, Heather; Campbell, Randy Subject: [External] Re: MAXWELL: Transfer Request Yes please and thank you On Jul 22, 2
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 Scott Stackman and the AMEX ACH

Ghislaine Maxwell
PERSONUBS Financial Services Inc.
ORGANIZATIONJuliana Shkreli
PERSONVijai Ramdeen
PERSON
United States
LOCATIONElyanna Rivas
PERSON
George Mitchell
PERSONWalker
PERSON
Naomi Campbell
PERSONChristopher
PERSON
Randy
PERSONHeather deManbey
PERSONSpellman
PERSON