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External] Re: MAXWELL: RE: Transfer Thank you On Jul 26, 2019, at 11:06, " ' < > wrote: Hi Ghislaine, As discussed, the $150,000.00 wire to the Cohen and Gresser LLP Attorney Escrow Account at JP Morgan is completed. FED Thank you! Ely Elyanna Rivas Client Service Associate UBS Financial Serv
y 26, 2019 1:05 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: RE: Transfer Thank you Please wire $150,000 to JP morgan chase ABA routing # Master
2 mentions1 same-page
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ott; 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 JP Morgan is completed. FED # Thank you! Ely Elyanna Rivas Client Service Associate UBS Financial Se
ay, July 26, 2019 2:06 PM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, 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
2 mentions1 same-page
Page ?Same page
ott; 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 JP Morgan is completed. FED 11 Thank you! Ely Elyanna Rivas CONFIDENTIAL UBSTERRAMAR00004484 EFTA002
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
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2 mentions1 same-page
Page ?Same page
cott; 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 Attorney Escrow Account at JP Morgan is completed. FED # Thank you! Ely Elyanna Rivas Client Service Associate UBS Financial Se
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
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Mutual Connections (14)
Entities connected to both Michael Cohen and Spellman
Ghislaine Maxwell
PERSON957 w/ Michael·18 w/ Spellman
United States
LOCATION383 w/ Michael·7 w/ Spellman
George Mitchell
PERSON257 w/ Michael·18 w/ Spellman
Naomi Campbell
PERSON86 w/ Michael·18 w/ Spellman
CH
Christopher
PERSON50 w/ Michael·16 w/ Spellman
HD
Heather deManbey
PERSON31 w/ Michael·17 w/ Spellman
WA
Walker
PERSON19 w/ Michael·17 w/ Spellman
Randy
PERSON11 w/ Michael·18 w/ Spellman
UBS Financial Services Inc.
ORGANIZATION11 w/ Michael·18 w/ Spellman
ER
Elyanna Rivas
PERSON6 w/ Michael·18 w/ Spellman
VR
Vijai Ramdeen
PERSON5 w/ Michael·18 w/ Spellman
SS
Scott Stackman
PERSON4 w/ Michael·18 w/ Spellman
JS
Juliana Shkreli
PERSON6 w/ Michael·15 w/ Spellman
Cohen and Gresser LLP
ORGANIZATION3 w/ Michael·3 w/ Spellman