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i, Juliana IIIMIMMEDubs.coml 3/20/2017 7:24:40 PM Ramdeen, Vijai I; Rivas, Elyanna ; Shkreli, Juliana As discussed, the $225.00 wire transfer to Charles Wyatt is complete. Thanks! Juliana From: Shkreli, Juliana Sent: Monday, March 20, 2017 1:32 PM To: Cc: Ramdeen, Vijai; Rivas, Elyanna; Shkreli, Julia
: Sent: To: CC: I ubs.coml Subject: RE: MAXWELL: Transfer Shkreli, Juliana IIIMIMMEDubs.coml 3/20/2017 7:24:40 PM Ramdeen, Vijai I; Rivas, Elyanna ; Shkreli, Juliana As discussed, the $225.00 wire transfer to Charles Wyatt is complete. Thanks! Juliana From: Shkreli, Juliana Sent: Monday, M
e From: Sent: To: CC: I ubs.coml Subject: RE: MAXWELL: Transfer Shkreli, Juliana IIIMIMMEDubs.coml 3/20/2017 7:24:40 PM Ramdeen, Vijai I; Rivas, Elyanna ; Shkreli, Juliana As discussed, the $225.00 wire transfer to Charles Wyatt is complete. Thanks! Juliana From: Shkreli, Juliana Sent:
ADP WAGE PAY • ADP PAYROLL FEES • ADP EEPAY/GARNWC • ADP Tax/401k • R and C Ventures Inc (Wire) TerraMar Project, Inc : Wire Withdrawal • Charles Wyatt Max Foundation : Wire Withdrawal • Marks Paneth LLP UBS Credit Cards: Payment Methods • The Personal UBS Visa Signature Credit Card is set up
Message From: Rivas, Elyanna Sent: 11/13/2017 9:34:58 PM To: G Max CC: Casriel, Lyle I; Shkreli, Juliana I; Merchant, Ruhi Subject: MAXWELL: UBS 2017 Requested Summary
Message From: Rivas, Elyanna Sent: 11/13/2017 9:34:58 PM To: G Max CC: Casriel, Lyle I; Shkreli, Juliana I; Merchant, Ruhi Subject: MAXWELL: UBS 2017 Requested
I; Shkreli, Juliana Ramdeen, Vijai I; Merchant, Ruhi Subject: TERRAMAR:RE: Wire Transfer Hi Ghislaine, As discussed, the $2,057.05 wire to the Charles Wyatt account at Bank of America is complete. FED ti Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private
Message From: Rivas, Elyanna I Sent: 3/20/2018 4:41:54 PM To: G Max CC: Brian Yurasits I I; Shkreli, Juliana Ramdeen, Vijai I; Merchant, Ruhi Subject: TERRAMAR:RE: Wire
Message From: Rivas, Elyanna I Sent: 3/20/2018 4:41:54 PM To: G Max CC: Brian Yurasits I I; Shkreli, Juliana Ramdeen, Vijai I; Merchant, Ruhi Subject: TERRAMAR
ect CC: G Max I; Ramdeen, Vijai [ Subject: RE: MAXWELL: RE: Chuck Invoice Payment Hi Ghislaine, As discussed, the $450.00 wire transfer to the Charles Wyatt account at Bank Of America is complete. FED # Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private
Message From: Rivas, Elyanna [ Sent: 5/4/2018 7:51:58 PM To: Ghislaine Terramar Project CC: G Max I; Ramdeen, Vijai [ Subject: RE: MAXWELL: RE: Chuck Invoice Payment Hi
Message From: Rivas, Elyanna [ Sent: 5/4/2018 7:51:58 PM To: Ghislaine Terramar Project CC: G Max I; Ramdeen, Vijai [ Subject: RE: MAXWELL: RE: Chuck Invoice Pa
Entities connected to both Charles Wyatt and Elyanna Rivas

Ghislaine Maxwell
PERSONVijai Ramdeen
PERSONJuliana Shkreli
PERSONUBS Financial Services Inc.
ORGANIZATION
United States
LOCATIONBrian Yurasits
PERSON
Prince Charles
PERSONMolly
PERSONTerraMar
ORGANIZATION
Marc Rich
PERSON
George W. Bush
PERSON
UBS AG
ORGANIZATION
Condoleezza Rice
PERSON
Joi Ito
PERSONCourtney Wild
PERSON
William Barr
PERSON