Document Mentions (4 shared documents)

EFTA00239523

2 mentions1 same-page

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Elyanna [ Sent: 1/17/2019 9:16:44 PM To: 16 Max' [ CC: Shkreli, Juliana [ Subject: RE: MAXWELL: Check Inquiry I; Ramdeen, Vijai [ ; Walker, Christopher Hi Ghislaine, Yes, you can send the checks to my attention to the UBS address below. UBS Financial Services Inc. Please let me know if you have a

PM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher Subject: [External] Re: MAXWELL: Check Inquiry Thank you. From: Eyanna Rivas < Date: Thursday, January 17, 2019 at 11:57 AM To: GMAX < Cc: Juliana Shkreli < >, Vijai Ramdeen < >, '< Subject: MAXWELL: Check Inquiry Hi G

EFTA00239568

2 mentions1 same-page

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PM To: 16 Max' [ CC: Shkreli, Juliana le; Ramdeen, Vijai [ SWIM Subject: RE: MAXWELL: Transfer to Montpelier Trust Hi Ghislaine, ; Walker, Christopher Confirming the $500,000 transfer from your main UBS account to the main UBS Montpelier Trust account is completed. Thank you! Ely UBS Elyanna Ri

w (Thursday) and am hoping I can drop off an additional check for TerraMar that I received? It would be around 10 am if that would work? thx From: Eyanna Rivas < Date: Tuesday, March 12, 2019 at 9:41 AM To: GMAX < Cc: Juliana Shkreli Vijai Ramdeen Subject: MAXWELL: Transfer to Montpelier Trust Hi Ghisl

EFTA00239709

2 mentions1 same-page

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Message From: Rivas, Elyanna [ Sent: 7/23/2019 4:16:17 PM To: 16 Max' [ CC: Shkreli, Juliana [MI II; Ramdeen, Vijai [ I; Walker, Christopher ]; Traskus, Michelle ; Stackman, Scott I; Casriel, Lyle [ I; Spellman, Heather [ Campbell, Randy [ Subject: Secure Document Pick Up: RE: MAXWE

ly spelt out so all the bank has to do is follow what is on the sheet? Sony for the extra work but this way it is not up for interpretation.. From: Eyanna Rivas < Date: Tuesday, July 23, 2019 at 8:41 AM To: GMAX < Cc: Juliana Shkreli Vijai Ramdeen < CONFIDENTIAL UBSTERRAMAR00004446 EFTA00239709 >, Sc