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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,
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;
rote: > Hi Ghislaine, > Confirming we received your email. We will review the request below and circle back with an update. > Thank you! > Ely > Elyanna Rivas > Client Service Associate > UBS Financial Services Inc. CONFIDENTIAL UBSTERRAMAR00004435 EFTA00239698 > Private Wealth Management > > Phone
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
rote: > Hi Ghislaine, > Confirming we received your email. We will review the request below and circle back with an update. > Thank you! > Ely > Elyanna Rivas > Client Service Associate > UBS Financial Services Inc. > Private Wealth Management > 1285 Avenue of the Americas, 38th Floor > New York, NY 10
th Management 1285 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,
5 Avenue of the Americas, 38th Floor > New York, NY 10019 Original Message > From: G Max [ > Sent: Monday, July 22, 2019 12:05 PM > To: Rivas, Elyanna > Subject: [External( > Elly, hi need to wire money to AmEx to pay a large bill you have all the information on file as it has a standing order on
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
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 H
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 R
rote: > Hi Ghislaine, > Confirming we received your email. We will review the request below and circle back with an update. > Thank you! > Ely > Elyanna Rivas > Client Service Associate > UBS Financial Services Inc. > Private Wealth Management > 1285 Avenue of the Americas, 38th Floor > New York, NY 10
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
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,
rote: > Hi Ghislaine, > Confirming we received your email. We will review the request below and circle back with an update. > Thank you! > Ely > Elyanna Rivas > Client Service Associate CONFIDENTIAL UBSTERFtAMAR00004450 EFTA00239713
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
lyanna Rivas Client 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,
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
Entities connected to both Elyanna Rivas and the AMEX ACH

Ghislaine Maxwell
PERSONUBS Financial Services Inc.
ORGANIZATIONJuliana Shkreli
PERSONVijai Ramdeen
PERSON
United States
LOCATIONWalker
PERSONChristopher
PERSONScott Stackman
PERSON
George Mitchell
PERSON
Naomi Campbell
PERSON
Randy
PERSONHeather deManbey
PERSONSpellman
PERSON