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Message 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 Acc
Message 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 Stat
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
ax: From: G Max [mailto: Sent: Wednesday, July 17, 2019 9:11 AM To: Rivas, Elyanna CONFIDENTIAL UBSTERRAMAR00004420 EFTA00239683 Cc: Shkreli, Juliana; Ramdeen, Vijai; Traskus, Michelle; Stackman, Scott; Casriel, Lyle Subject: [External] Morning. I will also be sending funds from TerraMar UK to Te
Phone: Fax: From: G Max [mailto: Sent: Wednesday, July 17, 2019 9:11 AM To: Rivas, Elyanna CONFIDENTIAL UBSTERRAMAR00004420 EFTA00239683 Cc: Shkreli, Juliana; Ramdeen, Vijai; Traskus, Michelle; Stackman, Scott; Casriel, Lyle Subject: [External] Morning. I will also be sending funds from TerraMar
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
Message From: Sent: To: CC: Subject: Attachments: 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 In
Services Inc. Private Wealth Management Phone: Fax: From: G Max [maifto Sent: Wednesday, July 17, 2019 9:11 AM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Traskus, Michelle; Stackman, Scott; Casriel, Lyle Subject: [External] Morning. I will also be sending funds from TerraMar UK to Te
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 Juliana Shkreli and MAXWELL/TERRAMAR

Ghislaine Maxwell
PERSONVijai Ramdeen
PERSONUBS Financial Services Inc.
ORGANIZATIONElyanna Rivas
PERSON
United States
LOCATIONScott Stackman
PERSONTerraMar
ORGANIZATION
Sergey Brin
PERSONBrian Yurasits
PERSON
George Mitchell
PERSONEllmax
ORGANIZATIONthe TerraMar Project, Inc. UBS
ORGANIZATION