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16.zip As discussed, confirming your address has been updated for your UBS accounts. In addition, both debit cards ending in and fl along with the Visa Signature credit card ending in are canceled. The TerraMar Visa Signature credit card ending in remains active. We have ordered you a new credit card for de
. Private Wealth Management Phone: Fax: From: Rivas, Elyanna Sent: Tuesday, April 10, 2018 11:12 AM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, Vijai; Merchant, Ruhi; Stackman, Scott; Casriel, Lyle Subject: MAXWELL:RE: Re phone call conversation yesterday Hi Ghislaine, Confirming we received you
d those to me as soon as possible thank you From: GMAX < Date: Tuesday, April 10, 2018 at 10:57 AM To: Eyanna Rivas < Cc: Juliana Shkreli < >, Vijai Ramdeen < Subject: Re phone call conversation yesterday Thank you for your time yesterday As discussed. You can delete any other address you have for me
laine, As discussed, confirming your address has been updated for your UBS accounts. In addition, both debit cards ending in and i, along with the Visa Signature credit card ending in are canceled. The TerraMar Visa Signature credit card ending irk remains active. We have ordered you a new credit card for d
Floor New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Wednesday, April 11, 2018 10:31 AM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, Vijai; Merchant, Ruhi; Stackman, Scott; Casriel, Lyle Subject: RE: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday Hi Ghisl
ppreciate Thank you From: Eyanna Rivas < Reply-To: Eyanna Rivas < Date: Tuesday, April 10, 2018 at 6:17 PM To: GMAX < Cc: Juliana Shkreli < >, Vijai Ramdeen >, < >, Scott Stackman < Subject: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday >, UBS Secure Document Pick Up
laine, As discussed, confirming your address has been updated for your UBS accounts. In addition, both debit cards ending in and MB, along with the Visa Signature credit card ending in MIN are canceled. The TerraMar Visa Signature credit card ending in remains active. We have ordered you a new credit card for
MAXWELL:RE: Re phone call conversation yesterday Attachments: TERRAMAR PROJECT- U8S Signature Card Statement 2016.zip Casriel, Lyle [-I; Ramdeen, Vijai Hi Ghislaine, As discussed, please see the attached 2016 statements for the TerraMar credit card ( ). Due to regulatory guidelines we are require
ppreciate Thank you From: Eyanna Rivas < Reply-To: Eyanna Rivas < Date: Tuesday, April 10, 2018 at 6:17 PM To: GMAX < Cc: Juliana Shkreli < >, Vijai Ramdeen < >, ' < >, Scott Stackman < >, "< Subject: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday UBS Secure Document
laine, As discussed, confirming your address has been updated for your UBS accounts. In addition, both debit cards ending in and ME, along with the Visa Signature credit card ending in ME are canceled. The TerraMar Visa Signature credit card ending in remains active. We have ordered you a new credit card for
ppreciate Thank you From: Eyanna Rivas < Reply-To: Eyanna Rivas < Date: Tuesday, April 10, 2018 at 6:17 PM To: GMAX < Cc: Juliana Shkreli < >, Vijai Ramdeen < >, " < " < Subject: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday >, Scott Stackman < >, UBS Secure Document
r New York, NY 10019 Phone: Fax: From: G Max [mailto Sent: Wednesday, April 11, 2018 10:04 AM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Merchant, Ruhi; Stackman, Scott; Casriel, Lyle Subject: Re: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday Elyanna,
Entities connected to both Visa Signature and Vijai Ramdeen

Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONUBS Financial Services Inc.
ORGANIZATIONElyanna Rivas
PERSON
United States
LOCATIONScott Stackman
PERSON
Samantha Power
PERSON
Eric Holder
PERSON
Cayman Islands
LOCATIONEyanna Rivas
PERSONMAX FOUNDATION
ORGANIZATIONUBS Secure
ORGANIZATION
Alan Dershowitz
PERSON
UBS AG
ORGANIZATION
Joi Ito
PERSONFinancial Services Inc.
ORGANIZATIONLyle Casriel
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
New York City
LOCATION