Message From: Rivas, Elyanna [41 =IMII) Sent: 7/26/2019 3:37:49 PM To: '6 Max' [al] CC: Shkreli, Julian Campbell, Randy [ 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 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: 'G Max' Cc: Shkrel , Juliana; Ramdeen, vi jai; Walker, Christopher; Traskus , Michelle; Stackman, Scott; Casriel, Lyle; Spellman, Heather; cartpbel 1, Randy Subject: MAXWELL: RE: Transfer Hi Ghislaine, confirming we see a 5308,105.00 wire from your account at Barclays coming through in our system. We will confirm once the funds have been posted to your main uBS account. Thank youl 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 corn original Messa e From: G Max [mailto corn) Sent: Friday, July , 1 : AM To: Casri el, Lyle; Rivas, Elyanna subject: [External) Transfer CONFIDENTIAL UBSTERRAMAR00004468 EFTA00091689
Morning. Can you please see the bellow to track the money in bound from london and confirm that you see it Thank you » The bank normally use the Field 20 reference to search the payment. > > >> Please find below the copy of the outwards MT103 as requested. » • (1:F21BUK8GB22XXXX00310510131(4:{177:1907241722}(451:0){108:1972417220009G00}} • {1:F01BUKBG822AXXX0001000001}42:1103BARCUS33XXXXN}(3:{108:1972417220009G00}(119:STP}{121:2a3b287c- 2e27-4161-af67-f7895661b4bf}I(4: » :20:PET207935205 » :23B:CRED » :32A:190726US0308125,00 » :338:68P250000,00 » :36:1,2325000 » .50K./ 9398 » MISS GHISLAINE MAXWELL » • :52A:BuK8G822XXX » :538:/280386181 • :57A://FW026007993 » u8SWuS33 » :59:1101258641000 » UBS FINANCIAL SERVICES INC. » • :70:FOR FURTHER CREDIT CLIENT NAME: GNI » SLAINE MAXWELL FOR FURTHER CREDIT » ACCOUNT NUMBER: V123575 » :71A: CONFIDENTIAL UBSTERRAMAR00004469 EFTA00091690




