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y 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: MAXWELL: Transfer Request I am sending funds from the Uk. I hope they will arrive tomorrow or th
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
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: MAXWELL: Transfer Request Appreciate. Thank you. Please confirm otherwise I will have to make a
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
. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 Phone: Fax: ; Walker, Christopher ; Stackman, Scott I; Spellman, Heather From: G Max [mailto:[email protected]] Sent: Tuesday, July 23, 2019 9:34 AM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Walk
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
y 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: MAXWELL: Transfer Request Yes please and thank you On Jul 22, 2019, at 13:02, " ' < > wrote:
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
y 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: MAXWELL: Transfer Request Yes please and thank you On Jul 22, 2019, at 13:02, " ' < > wrote:
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 Spellman and the AMEX ACH

Ghislaine Maxwell
PERSONUBS Financial Services Inc.
ORGANIZATION
Naomi Campbell
PERSON
Randy
PERSONElyanna Rivas
PERSON
George Mitchell
PERSONScott Stackman
PERSONVijai Ramdeen
PERSONWalker
PERSONHeather deManbey
PERSONChristopher
PERSONJuliana Shkreli
PERSON
United States
LOCATION