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Message
From:
G Max
Sent:
8/14/2018 1:44:29 PM
To:
CC:
Subject:
Re: TERRAMAR: Funds Received
Terrific
Thank you
> on Aug 14, 2018, at 14:42, "
' <Ila
wrote:
>
• Hi Ghislaine,
>
• conf
Message
From:
Rivas, Elyanna [
Sent:
8/2/2018 7:15:49 PM
To:
'G Max' [
CC:
Shkreli, Juliana SI;
Walker, Christopher
Subject:
RE: MAXWELL: Recurring Transfer Follow Up
Hi Ghislaine,
As dis
Message
From:
Sent:
To:
Subject:
UBS Financial Services Inc.
7/28/2018 4:13:22 PM
Notice: Your July 2018 UBS credit card statements are available
Your July 2018 UBS credit card
statements are
Message
From:
G Max [email protected]
Sent:
7/2/2018 10:09:02 PM
To:
CC:
Subject:
Re: MAXWELL: Recurring Transfer
Thank you
Happy 4th
On Jul 2, 2018, at 17:08, "
Ghislaine,
> wrote:
Con
Message
From:
G Max
Sent:
6/29/2018 6:01:27 PM
To:
CC:
Subject:
Re: TERRAMAR PROJECT: Transfer Confirmation
Thank you
On Jun 29, 2018, at 14:01, "
" <
> wrote:
Hi Ghislaine,
As discussed
Message
From:
U135 Financial Services Inc. ([email protected]
Sent:
6/28/2018 3:42:00 PM
To:
Subject:
Notice: Your June 2018 UBS credit card statements are available
Your June 2018 UBS credit car
Message
From:
G Max ICI
Sent:
6/5/2018 7:13:14 PM
To:
CC:
Subject:
Re: MAXWELL: Address Inquiry
thank you
on 6/5/18, 12:30 Pm, "
> wrote:
Hi Ghi slaine,
confirming the below address is ref
Message
From:
U8S Financial Services Inc. telertMMrnj
Sent:
6/2/2018 11:21:47 AM
To:
Subject:
Notice: Your most recent confirmation is available
Your most recent confirmation is
available
Lo
Message
From:
Rivas, Elyanna
Sent:
5/30/2018 6:19:54 PM
To:
G Max
CC:
Shkreli, Juliana
Subject:
RE: MAXWELL:RE: Wire Instructions
Hi Ghislaine,
l; Ramdeen, Vijai
I'm reaching out to check
Message
From:
Sent:
To:
Subject:
UBS Financial Services Inc. [[email protected]
5/27/2018 3:25:15 PM
Notice: Your May 2018 UBS credit card statements are available
Your May 2018 UBS credit card
Message
From:
UBS Financial Services Inc. [elert
int
Sent:
5/16/2018 10:14:40 AM
To:
gmaxan
Subject:
Notice: Your most recent confirmation is available
Your most recent confirmation is
avail
Message
From:
G Max [email protected]
Sent:
5/16/2018 12:07:16 AM
To:
CC:
Subject:
Re: MAXWELL:RE: Wire Instructions
thank you
From: Eyanna Rivas <
Date: Tuesday, May 15, 2018 at 5:21 PM
Message
From:
UBS Financial Services Inc.
Sent:
5/15/2018 6:22:29 PM
To:
Subject:
Your wire transfer has been completed
Your wire transfer has been completed
Confirmation
Why this is importa
Message
From:
Sandra Guhl
Sent:
5/15/2018 12:51:59 PM
To:
Irene Long
Subject:
Incoming Wire Transfer
Fifth Third Bank
155 W. Main Street
New Albany, OH 43054
Phone
Checking Account No.
R
Message
From:
Sent:
To:
CC:
Subject:
Attachments:
Hi Ghislaine,
Rivas, Elyanna
5/15/2018 4:59:42 PM
IG Max'
Shkreli, Juliana
MAXWELL:FW: Wire Instructions
Incoming Wire Transfer (3.28 KB)
Message
From:
Ghislaine Terramar Project [email protected]
Sent:
5/5/2018 3:12:47 PM
To:
CC:
G Max
Subject:
Re: MAXWELL: RE: Chuck Invoice Payment
Thank you so much
From: E
Message
From:
UBS Financial Services Inc. [[email protected]
Sent:
5 5 201810:11:20 AM
To:
Subject:
Notice: Your most recent confirmation is available
Your most recent confirmation is
available
SUBS
(
nt Billing
Stateme
Polo&
Paymern Due Deft
Minimum PaIrlIIR DIM
06/27/16 - 07/26/16
August 23, 20161
$35.00
Customer News
Pay Credit Card reminder
Do not mail payment. Your
Statement B
SUBS
C
Statement Oiling Period:
Payment Due Date
Minimum Payment Due
9
12/27/15 - 01/26/16
February 23, 2016
S35.00
Customer News
An annual summary statement
which includes all of your 2015
c
SUBS
C
Statement Wing Period:
Payment Due Date
Minimum Payment Due
)
01/27/16 - 02/26/16
March 23, 2016
$35.00
Customer News
View yot,r card account activity,
download credit card statements a
SUBS
C
Statement Wing Period:
Payment Due Date
Minimum Payment Due
)
11f27/16 - 12/26/16
January 23: 2017
335.00
Customer News
Pay Credit Card reminder
Do not mail pc.. :rift Your
Statement
SUBS
( Statement Oiling Period:
Payment Due Date
Minimum Theanent Due
)
07/27/16 - 08/26/16
September 23. 2016
$35.00
Customer News
Pay Credit Card reminder
Do not mail payment. Your
Stateme
SUBS
Customer News
Pay Credit Card reminder
Do not mail
ent. Your
Statement Balance in the amount of
$678.36 is scheduled to be paid on
5/18/16 from your UBS Account.
Thank you.
Make your pay
SUBS
C
Statement Billing Peeled:
Payment Due Date
Minimum Payment Due
....)
08/27/16 - 09/26/16
Octets 23, 2016
S35.00
UBS Visa Signature® credit card statement
Customer News
Vic:. .r:..' ard
SUBS
( Statement lb ling Pence
Payntem Due Date
Minimum Payment Due
)
09/21/16 - 1026/16
November 23. 2016
$35.00
Customer News
Pay Credit Card reminder
Du .10: mail payment. Your
Statement
SUBS
( sraternem Sling Period
10/27/16- 11/26/16
Payment Due Dere
December a, 2016
Minimum Parrot Due
135.00
Customer News
Pay Credit Card reminder
Do not mail payment. Your
Statement Balanc
$UBS
( Statement Dieing Period
Payment Due Date
Minimum Pennant Due
)
04/21/16 -OS/26/16
June 23. 2016
$35.00
Customer News
Pay Credit Card reminder
Do not mail payment. Yout
Statement Bala
SUBS
Customer News
Pay Credit Card reminder
De -I.): mail pc: ant. Your
Statement Baiance in the amount of
$788.55 is scheduled to be paid on
4/18/16 from your UBS Account.
Thank you.
Statemen
SUBS
Customer News
Pay Credit Card reminder
Dc
mail p,, - .ent. Your
Statement Balance in the amount of
$775.83 is scheduled to be paid on
7/18/16 from your UBS Account.
Thank you.
Statement
Message
From:
Sent:
5/4/2018 8:04:07 PM
To:
CC:
Subject:
Secure Document Pick Up: RE: ELLMAX: Recurring Transfer
UBS Secure Document Pick Up
For your privacy, we have forwarded the original e
TerraMar Project, Inc.
USD Fed Wiring Instructions
Bank: UBS AG
ABA #: 026007993
Account Name: UBS Financial Services Inc.
Account Number
For Further Credit Client Name: TerraMar Project, Inc.
Message
From:
Rivas, Elyanna
Sent:
5/4/2018 8:04:07 PM
To:
G Max
CC:
Ramdeen, Vijai
Subject:
Secure Document Pick Up: RE: ELLMAX: Recurring Transfer
Attachments: TERRAMAR PROJECT INC - UBS
Message
From:
Rivas, Elyanna [
Sent:
5/4/2018 7:51:58 PM
To:
Ghislaine Terramar Project
CC:
G Max
I; Ramdeen, Vijai [
Subject:
RE: MAXWELL: RE: Chuck Invoice Payment
Hi Ghislaine,
As disc
Message
From:
UBS Financial Services Inc
Sent:
5/4/2018 7:41:04 PM
To:
Subject:
Your wire transfer has been completed
Your wire transfer has been completed
Confirmation
Why this is important
Message
From:
Rivas, Elyanna
Sent:
5/4/2018 4:57:43 PM
To:
G Max
CC:
Ramdeen, Vijai
Subject:
RE: ELLMAX: R
Hi Ghislaine,
I; Merchant, Ruhi [
Confirming we received your email. We will rev
Message
From:
Rivas, Elyanna
Sent:
5/3/2018 8:42:48 PM
To:
G Max
CC:
Ramdeen, Vijai
Subject:
RE: ELLMAX: Recurring Transfer
Hi Ghislaine,
I; Merchant, Ruhi
As discussed, we transferred $1
SUBS
( Statement Sling Pedtxt
06/27116 - 07/26/16
Payment Due Date
August 23,2016
Minimum Parse Due
$96AS
Customer News
Pay Credit Card reminder
Your payment in the amount of
$95.68 is sched
SUBS
C
Statement Oiling Period:
Payment Due Date
Minimum Pigment Due
9
12/27/15- 01726/16
February 23, 2016
577.38
Customer News
An annual summary statement
which includes all of your 2015
cr
SUBS
( Statement Baling Period:
0121/16 - 02/26/16
Payment Due Date
March 23, 2016
Minimum Payment Dub
MIAS
Customer News
View yow card account activity,
download credit card statements and
SUBS
C
Statement Wing Period:
Payment Due Date
Minimum Payment Due
D
1127/16 - 12/26/16
January 23. 2017
S3S.00
Customer News
Pay Credit Card reminder
Do not mail pe. ent. Your
Statement Bala
SUBS
C
Statement Wing Period:
Payment Due Date
Minimum Payment Due
)
07/27/16 . 06/26/1
September 23, 2016
596.72
Customer News
Pay Credit Card reminder
Your payment in the amount of
$95.68
SUBS
C
Statement Billing Penal:
Payment Due Deb
Minimum Paynent Due
9
03/27/16.04/26/16
May 23. 2016
5139.49
Customer News
Pay Credit Card reminder
Your payment in the amount of
$95.68 is sch
SUBS
C
Statement Wing Period:
Payment Due Date
Minimum Payment Due
9
013127/16 - 09/26/16
October 23, 2016
$96.38
Customer News
View your card account activity,
download credit card statement
SUBS
C
Statement Wing Period.
Payment Due Date
Minimum Payment Due
)
09/27/16 - 10/26/16
November 23. 2016
535.00
Customer News
UBS Visa Signature credit card
clients have access to a range o
SUBS
C
Statement Wing Penal:
Payment Due Date
Minimum Payment Due
)
10/27/16 - 11/26/16
December 23, 2016
$0.00
Customer News
Pay Credit Card reminder
Do not mail ae.•rent. Your
Statement Ba
SUBS
( Statement Oiling Period:
Payment Due Date
Minimum Portent Due
)
04427/16 - 0S/26/ t?
lure 23, 2016
S90.97
Customer News
Pay Credit Card reminder
Your payment in the amount of
$95.68 i
SUBS
Customer News
Pay Credit Card reminder
Your payment in the amount of
695.68 is scheduled to be paid on
4/18/16 from your UBS Account.
Thank you.
Statement sling Paned:
02/27/16.0326/11
Pa
SUBS
Customer News
Pay Credit Card reminder
Your payment in the amount of
$95.68 is scheduled to be paid on
7/18/16 from your UBS Account.
Thank you.
statement Billing Peek
05/27/16 - 06/26/16
Message
From:
G Max Ill
Sent:
4/2/2018 5:55:24 PM
To:
CC:
Subject:
Re: MAXWELL: Recurring Transfer
Yea thank you
On Apr 2, 2018, at 13:37, "
" <
> wrote:
Ghislaine,
Confirming the $2,000.
Message
From:
UBS Financial Services Inc
Sent:
3/21/2018 10:14:08 AM
To:
Subject:
Notice: Your most recent confirmation is available
Your most recent confirmation is
available
Log into your