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n Barclays it was going to be 250k but it will now be 500k thank you From: Eyanna Rivas < Date: Monday, July 22, 2019 at 12:05 PM To: GMAX Cc: Juliana Shkreli Vijai Ramdeen < >, >, Scott Stackm a n ' < Subject: RE: MAXWELL: Transfer Request Hi Ghislaine, " < >, Please note, we do not have the AMEX
the Americas, 38th Floor New York, NY 10019 Original Messa e 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:
Avenue of the Americas, 38th Floor New York, NY 10019 Original Messa e 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: [Exte
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
3 mentions1 same-page
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l Services Inc. Private Wealth Management Phone: Fax: From: G Max [mailto: Sent: Monday, July 22, 2019 3:25 PM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman, Heather; Campbell, Randy Subject: [External] Re:
Message From: Rivas, 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, Ra
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
3 mentions1 same-page
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Message From: Rivas, Elyanna Sent: 7/23/2019 3:15:21 PM To: 'G Max' [[email protected]] CC: Shkreli, Juliana lr Campbell, Randy Subject: RE: MAXWELL: Transfer Request Hi Ghislaine, I; Ramdeen, Vijai ; Traskus, Michelle ; Casriel, Lyle We ar
Message From: Rivas, Elyanna Sent: 7/23/2019 3:15:21 PM To: 'G Max' [[email protected]] CC: Shkreli, Juliana lr Campbell, Randy Subject: RE: MAXWELL: Transfer Request Hi Ghislaine, I; Ramdeen, Vijai ; Traskus, Michelle ; Casriel, Lyle We are looking
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
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3 mentions1 same-page
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From: 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:
From: 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: [Exte
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
3 mentions1 same-page
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Associate UBS Financial Services Inc. Private Wealth Management 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:
Service Associate UBS Financial Services Inc. Private Wealth Management 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: [Exte
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
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Mutual Connections (13)
Entities connected to both Juliana Shkreli and the AMEX ACH
Ghislaine Maxwell
PERSON507 w/ Juliana·6 w/ the
VR
Vijai Ramdeen
PERSON416 w/ Juliana·5 w/ the
UBS Financial Services Inc.
ORGANIZATION231 w/ Juliana·6 w/ the
ER
Elyanna Rivas
PERSON134 w/ Juliana·5 w/ the
United States
LOCATION111 w/ Juliana·3 w/ the
SS
Scott Stackman
PERSON96 w/ Juliana·5 w/ the
WA
Walker
PERSON41 w/ Juliana·5 w/ the
CH
Christopher
PERSON38 w/ Juliana·5 w/ the
George Mitchell
PERSON27 w/ Juliana·5 w/ the
Naomi Campbell
PERSON18 w/ Juliana·5 w/ the
HD
Heather deManbey
PERSON17 w/ Juliana·5 w/ the
Randy
PERSON17 w/ Juliana·5 w/ the
SP
Spellman
PERSON15 w/ Juliana·5 w/ the