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Vijai [ ; Walker, Christopher ; Traskus, Michelle I; Stackman, Scott Casriel, Lyle Spellman, Heather (• ; Campbell, Randy Imfl Subject: RE: MAXWELL: Transfer Request Hi Ghislaine, We do not have AMEX ACH/payment instructions on file to send funds from your UBS account to AMEX. The AMEX auto pa
; Traskus, Michelle I; Stackman, Scott Casriel, Lyle Spellman, Heather (• ; Campbell, Randy Imfl Subject: RE: MAXWELL: Transfer Request Hi Ghislaine, We do not have AMEX ACH/payment instructions on file to send funds from your UBS account to AMEX. The AMEX auto payments seem to have been set up
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
: 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 ACH/payment instructions on file, it appears the AMEX auto payments h
, 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 ACH/payment instructions on file, it appears the AMEX auto payments have been set up with your UBS 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
Message From: G Max Sent: To: CC: Subject: Thank you From: Date: on ay, u y , a : To: GMAX <[email protected]> Cc: Subject: RE: MAXWELL: Transfer Request Hi Ghislaine, Confirming the $130,000.00 transfer from your UBS cash/savings account to your UBS check/card account is completed.
Sent: To: CC: Subject: Thank you From: Date: on ay, u y , a : To: GMAX <[email protected]> Cc: Subject: RE: MAXWELL: Transfer Request Hi Ghislaine, Confirming the $130,000.00 transfer from your UBS cash/savings account to your UBS check/card account is completed. Thank you! ■ UBS Client Ser
. Meanwhile is it possible to send 130 from my cash savings to AmEx? On Jul 22, 2019, at 12:05, wrote: 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
ssage 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 into this and will circle back with an upda
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 into this and will circle back with an update. Thank you! Ely UBS Elyan
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
eather; Campbell, Randy Subject: [External] Re: MAXWELL: Transfer Request Yes please and thank you On Jul 22, 2019, at 13:02, " ' < > wrote: Hi Ghislaine, We do not have AMEX ACH/payment instructions on file to send funds from your UBS account to AMEX. The AMEX auto payments seem to have been set up
Heather; Campbell, Randy Subject: [External] Re: MAXWELL: Transfer Request Yes please and thank you On J
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
eather; Campbell, Randy Subject: [External] Re: MAXWELL: Transfer Request Yes please and thank you On Jul 22, 2019, at 13:02, " ' < > wrote: Hi Ghislaine, We do not have AMEX ACH/payment instructions on file to send funds from your UBS account to AMEX. The AMEX auto payments seem to have been set up
Heather; Campbell, Randy Subject: [External] Re: MAXWELL: Transfer Request Yes please and thank you On J
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 Ghislaine Maxwell and the AMEX ACH

United States
LOCATIONJuliana Shkreli
PERSONUBS Financial Services Inc.
ORGANIZATIONVijai Ramdeen
PERSON
George Mitchell
PERSON
Naomi Campbell
PERSONScott Stackman
PERSONElyanna Rivas
PERSONWalker
PERSONChristopher
PERSONHeather deManbey
PERSON
Randy
PERSONSpellman
PERSON