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To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman, Heather; Campbell, Randy Subject: [External] Re: MAXWELL: RE: Transfer Thank you Please wire $150,000 to JP morgan chase ABA routing # Master escrow account. Fo
xternal] Re: MAXWELL: RE: Transfer Thank you Please wire $150,000 to JP morgan chase ABA routing # Master escrow account. For further credit to Cohen and Gresser LLP attorney escrow account Thank you CONFIDENTIAL UBSTERRAMAR00004472 EFTA00239735 > On Jul 26, 2019, at 08:38, ' ' < > wrote: > Hi Ghislaine,
M To: 1G Max' [ CC: Ramdeen, Vijai j; Walker, Christopher [ I; Traskus, Michelle ; Stackman, Scott ; Casriel, Lyle [ Spellman, Heather [ I; Campbell, Randy Subject: RE: MAXWELL: RE: Transfer Hi Ghislaine, Confirming we received a $304,930.00 wire from your account at Barclays. The funds have b
ansfer Thank you Please wire $150,000 to JP morgan chase 850 third ave Ny ny 10022 ABA routing # Master escrow account. For further credit to Cohen and Gresser LLP attorney escrow account Thank you > On Jul 26, 2019, at 08:38, ' ' < > wrote: > Hi Ghislaine, > Confirming the $308,105.00 wire has been deposi
6 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 Attorney Escrow Account at
Transfer Thank you Please wire $150,000 to JP morgan chase 850 third ave Ny ny 10022 ABA routing Master escrow account. For further credit to Cohen and Gresser LLP attorney escrow account Thank you > On Jul 26, 2019, at 08:38, ' ' < > wrote: > Hi Ghislaine, > Confirming the $308,105.00 wire has been deposi
Entities connected to both Naomi Campbell and Cohen and Gresser LLP

Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Michael Cohen
PERSONWalker
PERSON
Randy
PERSONChristopher
PERSONElyanna Rivas
PERSONUBS Financial Services Inc.
ORGANIZATIONHeather deManbey
PERSONScott Stackman
PERSONVijai Ramdeen
PERSONJuliana Shkreli
PERSONSpellman
PERSON