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lient Service Associate UBS Financial Services Inc. CONFIDENTIAL UBSTERRAMAR00004431 EFTA00239694 Private Wealth 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; Ramd
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
an update. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. 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]]
. 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
Thank you! Ely <image001.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Friday, July 26, 2019 2:06 PM To: 'G Max' Cc: Shkreli, Juliana; Rarndeen
y, July 26, 2019 2:06 PM To: 'G Max' Cc: Shkreli, Juliana; Rarndeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman, Heather; Campbell, Randy Subject: RE: MAXWELL: RE: Transfer Hi Ghislaine, As discussed, the $150,000.00 wire to the Cohen and Gresser LLP Attorn
H system. Thank you! Ely SUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 CONFIDENTIAL UBSTERFtAMAR00004501 EFTA00239763
essage From: Rivas, Elyanna [- Sent: 8/2/2019 8:34:28 PM To: 'G Max' PlintEMMIII CC: Traskus, Michelle ]; Stackman, Scott Campbell, Randy ; Spellman, Heathe Subject: MAXWELL: Recurring Transfer ; Walker, Christopher Ghislaine, I; Ramdeen, Vijai I; Casriel, Lyle I; As discussed, confirming
at Bank of America is completed. Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: [email protected] Original message From: Rivas, Elyanna Sent: Monday, August 12, 2019 9:12 AM
cussed, FED I Thank you! Ely Rivas, Elyanna 16 Max' Campbell, Randy I ; Ramdeen, Vija Walker, Christopher I RE: MAXWELL: RE: <no subject> ; Spellman, Heather I 1; Traskus, Michelle ; Stackman, Scott ;Casiiel, Lyle the 4100,000.00 wire to the Leah Saffian Inc. account at Bank of America is comp
account. Thank you! Ely SUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: 855-217-9863 From: Rivas, Elyanna Sent: Friday, July 26, 2019 2:06 PM To: 'G Max' Cc: Shkreli, Juli
ay, July 26, 2019 2:06 PM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casrlel, Lyle; Spellman, Heather; Campbell, Randy Subject: RE: MAXWELL RE: Transfer Hi Ghislaine, As discussed, the $150,000.00 wire to the Cohen and Gresser LLP Attorne
in UBS account. Thank you! Ely Elyanna Rivas client Service Associate UBS Financial Services Inc. Private wealth Management 1285 Avenue of the Americas, 38th Floor New Yor NY 9 Phone: 8 Fax: 855-217-9863 om m]; original Message From: Rivas, Elyanna Sent: Friday, July 26, 2019 11:02 AM To
dy [ Subject: RE: MAXWELL: RE: Transfer Ramdeen, Vijai [=n]; Walker, Christopher ]; Traskus, Michelle [ j; Stackman, Scott ; Casriel, Lyle ( ; Spellman, Heather [ m] Hi Ghislaine, confirming the 5308,105.00 wire has been deposited into your main UBS account. Thank you! Ely Elyanna Rivas client
Entities connected to both United States and Spellman

Ghislaine Maxwell
PERSON
Michael Cohen
PERSON
George Mitchell
PERSONUBS Financial Services Inc.
ORGANIZATION
Naomi Campbell
PERSONWalker
PERSONJuliana Shkreli
PERSONVijai Ramdeen
PERSONElyanna Rivas
PERSONScott Stackman
PERSONChristopher
PERSONHeather deManbey
PERSON
Randy
PERSONEyanna Rivas
PERSONthe AMEX ACH
ORGANIZATIONRarndeen
LOCATION