Message
From: Rivas, Elyanna
Sent: 7/26/2019 3:37:49 PM
To: 'G Max'
CC: Shkreli, Juliana Ramdeen, Vijai j; Walker, Christopher
; Traskus, Michelle ; Stackman, Scott
Casriel, Lyle ); Spellman, Heather
Campbell, Randy
Subject: RE: MAXWELL: RE: Transfer
Hi Ghislaine,
Confirming the $308,105.00 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 York, NY 10019
Original Message
From: Rivas, Elyanna
Sent: Friday, July 26, 2019 11:02 AM
To: 'G Max'
Cc: Shkreli, Juliana; Ramdeen, vijai; walker, Christopher; Traskus, Michelle; Stockman, Scott; Casriel,
Lyle; spellman, Heather; campbel 1, Randy
Subject: MAXWELL: RE: Transfer
Hi Ghislaine,
Confirming we see a $308,105.00 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 you!
Ely
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private wealth Management
1285 Avenue of the Americas, 38th Floor
New York, NY 10019
original Message
From: G Max
Sent: Friday, July 26, 2019 10:33 AM
To: Casriel, Lyle; Rivas, Elyanna
Subject: [External] Transfer
CONFIDENTIAL UBSTERFtAMAR00004468
EFTA00239731
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:F21BUKBGB22XXXX0031051013}{4:{177:1907241722}{451:0}{108:1972417220009600}}
• {1:FO18uKBGB22Axxx0001000001}{2:I103BARCuS33xxxxN}{3:{108:1972417220009600}{119:SrP}{121:2a3b287c-
2e27-4161-af67-f789S661b4bf}}{4:
» :20:PET207935205
» :23B:CRED
>> :32A:190726VS0308125,00
:33B:GBP250000,00
>> :36:1,2325000
:SOK:pc****frick*****9398
» MISS GHISLAINE MAXWELL
:52A:BUKBGB22XXX
:53B:/280386181
:57A://FW026007993
UBSWUS33
» :59:/101258641000
» UBS FINANCIAL SERVICES INC.
•» :70:FOR FURTHER CREDIT CLIENT NAME: GHI
» SLAINE MAXWELL FOR FURTHER CREDIT
• ACCOUNT NUMBER: •MIM
» :71A:
CONFIDENTIAL UBSTERRAMAR00004469
EFTA00239732