y 22, 2019 3:25 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 I am sending funds from the Uk. I hope they will arrive tomorrow or th

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

. 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

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

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

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

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

I ]; Stackman, Scott [ Campbell, Randy [ Subject: MAXWELL: RE: <no subject> ; Walker, Christopher li a; Ramdeen, Vijai ; Casriel, Lyle [-I; ; Spellman, Heather [ Hi Ghi sl eine , As discussed, we have processed the below wire transfer from your main uBS account. 1. The 4100,000 wire to the Leah S

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

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

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

: 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: MAXWELL: Transfer Request Attachments: MAXWELL- UBS USD Fed Wire Instructions.

y 23, 2019 9:34 AM 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 Morning Elly Barclays from London are still having difficult wiring t

y 22, 2019 4:04 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 Yes please and thank you On Jul 22, 2019, at 13:02, " ' < > wrote:

23, 2019 11:43 AM 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 CONFIDENTIAL UBSTERRAMAR00004454 EFTA00239717

23, 2019 11:17 AM 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 Thank you. I can?t imagine it is that hard - of course it could be the

y 23, 2019 9:34 AM 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 Morning Elly Barclays from London are still having difficult wiring t

y 22, 2019 4:04 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 Yes please and thank you On Jul 22, 2019, at 13:02, " ' < > wrote: