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Services Inc. Private Wealth Management From: Rivas, Elyanna Sent: Monday, February 04, 2019 1:03 PM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: TERRAMAR PROJECT INC: Checks Deposited - Follow Up Hi Ghislaine, It was great seeing you today! I tried giving you a call and left a voic
n < Subject: RE: TERRAMAR PROJECT INC: Checks Deposited - Follow Up Hi Ghislaine, Confirming the below 24 checks have been deposited and posted to the TerraMar Project, Inc. UBS account. Checks Deposited 1. $ 1,000.00 2. $ 444.00 3. $ 58.00 4. $ 55.00 5. $ 50.00 6. $ 46.00 7. $ 37.00 8. 28.00 9. 25.00 10.
2 mentions1 same-page
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Message From: Rivas, Elyanna [ Sent: 2/4/2019 8:55:48 PM To: 'G Max' [ CC: Shkreli, Juliana Ramdeen, Vijai (I Subject: RE: TERRAMAR PROJECT INC: Checks Deposited - Follow Up Hi Ghislaine, Confirming the below 24 checks have been deposited and posted to
(I Subject: RE: TERRAMAR PROJECT INC: Checks Deposited - Follow Up Hi Ghislaine, Confirming the below 24 checks have been deposited and posted to the TerraMar Project, Inc. UBS account. Checks Deposited 1. $ 1,000.00 2. $ 444.00 3. $ 58.00 4. $ 55.00 5. $ 50.00 6. $ 46.00 7. $ 37.00 8. $ 28.00 9. $ 25.00
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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 TerraMar US Can y
t Pick will he automatically removed 72 hours.from the time the message was sent. Hi Ghislaine, Please see the attached UBS wire instructions for the TerraMar Project, Inc. UBS account. Please note, the funds must be sent in USD. Due to compliance regulations, we have sent the attachment securely and the PIN to access the
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2 mentions1 same-page
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vate 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 TerraMar US Can y
ns TERRAMAR PROJECT INC-UBS Fed Wire Instructions.pdf ~nl; Traskus, Michelle ; Casriel, Lyle [- Please see the attached UBS wire instructions for the TerraMar Project, Inc. UBS account. Please note, the funds must be sent in USD. Due to compliance regulations, we have sent the attachment securely and the PIN to access the
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Mutual Connections (13)
Entities connected to both Vijai Ramdeen and the TerraMar Project, Inc. UBS
Ghislaine Maxwell
PERSON458 w/ Vijai·4 w/ the
JS
Juliana Shkreli
PERSON416 w/ Vijai·4 w/ the
UBS Financial Services Inc.
ORGANIZATION196 w/ Vijai·4 w/ the
ER
Elyanna Rivas
PERSON133 w/ Vijai·4 w/ the
United States
LOCATION95 w/ Vijai·2 w/ the
SS
Scott Stackman
PERSON85 w/ Vijai·2 w/ the
TerraMar
ORGANIZATION45 w/ Vijai·2 w/ the
Sergey Brin
PERSON34 w/ Vijai·2 w/ the
BY
Brian Yurasits
PERSON34 w/ Vijai·2 w/ the
Ellmax
ORGANIZATION25 w/ Vijai·2 w/ the
George Mitchell
PERSON25 w/ Vijai·2 w/ the
MAXWELL/TERRAMAR
ORGANIZATION3 w/ Vijai·2 w/ the
TERRAMAR PROJECT INC: Checks Deposited - Follow
ORGANIZATION2 w/ Vijai·2 w/ the