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Message From: Rivas, Elyanna [ Sent: 5/4/2018 7:51:58 PM To: Ghislaine Terramar Project CC: G Max I; Ramdeen, Vijai [ Subject: RE: MAXWELL: RE: Chuck Invoice Payment Hi Ghislaine, As discussed, the $450.00 wire transfer to the Charles Wyatt account at Bank Of America is complete. FED
[ Sent: 5/4/2018 7:51:58 PM To: Ghislaine Terramar Project CC: G Max I; Ramdeen, Vijai [ Subject: RE: MAXWELL: RE: Chuck Invoice Payment Hi Ghislaine, As discussed, the $450.00 wire transfer to the Charles Wyatt account at Bank Of America is complete. FED # Thank you! Ely *UBS Elyanna Rivas
Message From: Rivas, Elyanna [ Sent: 5/4/2018 7:51:58 PM To: Ghislaine Terramar Project CC: G Max I; Ramdeen, Vijai [ Subject: RE: MAXWELL: RE: Chuck Invoice Payment Hi Ghislaine, As discussed, the $450.00 wire transfer to the Cha
Message From: Ghislaine Terramar Project [email protected] Sent: 5/5/2018 3:12:47 PM To: CC: G Max Subject: Re: MAXWELL: RE: Chuck Invoice Payment Thank you so much From: Eyanna Rivas < Date: Friday, May 4, 2018 at 2:04 PM To: TerraMar Max < Cc: GMAX Vijai Ramdee
Eyanna Rivas < Date: Friday, May 4, 2018 at 2:04 PM To: TerraMar Max < Cc: GMAX Vijai Ramdeen < Subject: MAXWELL: RE: Chuck Invoice Payment Hi Ghislaine, Confirming we tried reaching you to confirm the transfer. Please give us a call back ate. Thank you! Ely UBS Elyanna Rivas Client Service Asso
Message From: Ghislaine Terramar Project [email protected] Sent: 5/5/2018 3:12:47 PM To: CC: G Max Subject: Re: MAXWELL: RE: Chuck Invoice Payment Thank you so much
4:49 PM To: G Max CC: Brian Thrasits I; Shkreli, Juliana • Stackman, Scott I I; Casriel, Lyle Subject: RE: TERRAMAR:RE: bank info needed Hi Ghislaine, Thank you for informing us. We will confirm once we receive the wire. Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financia
lient Service Associate UBS Financial Services Inc. CONFIDENTIAL UBSTERRAMAR00003746 EFTA00239090 Private Wealth Management Phone Fax: From: Ghislaine Terramar Project [mailto Sent: Friday, May 18, 2018 5:02 PM To: Rivas, Elyanna Subject: FW: bank info needed I asked France yesterday how there were doing on proc
Entities connected to both Ghislaine Maxwell and Ghislaine Terramar Project

United States
LOCATIONUBS Financial Services Inc.
ORGANIZATIONElyanna Rivas
PERSONTerraMar
ORGANIZATIONChuck
PERSONChuck Wyatt
PERSON