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Message
From:
Rivas, Elyanna I
Sent:
3/20/2018 4:41:54 PM
To:
G Max
CC:
Brian Yurasits I
I; Shkreli, Juliana
Ramdeen, Vijai
I; Merchant, Ruhi
Subject:
TERRAMAR:RE: Wire Transfer
Hi Ghisla
Message
From:
Sent:
To:
Subject:
UBS Financial Services Inc. teleraml
3 2 2018 1:28:22 PM
Notice: Your most recent confirmation is available
Your most recent confirmation is
available
Log in
Message
From:
U135 Financial Services Inc. ([email protected]
Sent:
2/28/2018 3:04:13 PM
To:
Subject:
Notice: Your February 2018 UBS credit card statement is available
Your February 2018 UBS cred
Message
From:
UBS Financial Services Inc. [[email protected]
Sent:
2/2/2018 12:36:36 PM
To:
Subject:
Notice: Your most recent confirmation is available
Your most recent confirmation is
available
Message
From:
UBS Financial Services Inc. ([email protected]
Sent:
1/29/2018 3:06:25 PM
To:
Subject:
Notice: Your January 2018 UBS credit card statement is available
Your January 2018 UBS credit
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From:
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Subject:
U8S Financial Services Inc. [email protected]
1/19/2018 11:28:22 AM
[email protected]
Notice: Your most recent confirmation is available
Your most recent confirma
Message
From:
UBS Financial Services Inca,
Sent:
1/9/2018 11:20:10 AM
To:
Subject:
Notice: Your most recent confirmation is available
Your most recent confirmation is
available
Log into your
Message
From:
Sent:
To:
CC:
1/8/2018 6:21:12 PM
G Max
Subject:
RE: MAXWELL:RE: Note from Soho House New York
Hi Ghislaine,
As discussed, the $2,504.13 wire to the Soho House New York Inc acc
Message
From:
U8S Financial Services Inc.
Sent:
1/8/2018 6:02:25 PM
To:
Subject:
Your wire transfer has been completed
Your wire transfer has been completed
Confirmation
Why this is importan
Message
From:
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CC:
Subject:
UBS Financial Services Inc.
12/28/2017 5:31:23 PM
appemail_ejm@
Notice: Your December 2017 UBS credit card statements are available
Your December 2017 UB
Message
From:
Rivas, Elyanna
Sent:
12/18/2017 8:11:49 PM
To:
G Max
CC:
Shkreli, Juliana
I; Ramdeen, Vijai [
I; Merchant, Ruhi
Subject:
RE: MAXWELL/TERRAMAR: ACH Instructions/ Account State
Message
From:
Scott Borgerson
Sent:
12/2/2017 1:28:36 PM
To:
CC:
GMA
Subject:
Re: ANGARA: MLP Opportunity
Attachments: disclaim.txt
Confirmed Brittany.
Sent from iCloud
On Dec 01, 2017, a
Message
From:
U8S Financial Services Inc.
Sent:
11/27/2017 11:47:42 PM
To:
CC:
Subject:
Notice: Your November 2017 UBS credit card statements are available
films
Your November 2017 UBS credi
Message
From:
UBS Financial Services Inc. [email protected]
Sent:
9/28/2017 2:41:48 PM
To:
Subject:
Notice: Your September 2017 UBS credit card statements are available
Your September 2017 UBS c
Message
From:
Rivas, Elyanna
j
Sent:
9/18/2017 8:12:56 PM
To:
G Max
CC:
Ramdeen, Vijai
Shkreli, Julian
Subject:
RE: MAXWELL: Wire Instructions
Ghislaine,
Confirming you received a $218,7
Message
From:
U8S Financial Services Inc. ([email protected]
Sent:
9/16/2017 4:16:28 AM
To:
Subject:
Confirmation: We have granted access to third parties to view your accounts in UBS Online Servi
Message
From:
UBS Financial Services Inc. Il==IMI
Sent:
9/15/2017 4:02:33 AM
To:
Subject:
Confirmation: We have granted access to third parties to view your accounts in UBS Online Services
≥
W
Message
From:
Sent:
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Subject:
UBS Financial Services Inc. [email protected]
8/27/2017 4:34:46 PM
[email protected]
Notice: Your August 2017 UBS credit card statements are available
Your Augus
Message
From:
Shkreli, Juliana
Sent:
8/22/2017 5:43:36 PM
To:
G Max
CC:
Ramdeen, Vijai
l; Rivas, Elyanna
; Stackman, Scott
I; Casriel, Lyle
Juliana
Subject:
RE: Wire transfer - Maxwell
Message
From:
Shkreli, Juliana [Me
Sent:
8/22/2017 1:17:22 PM
To:
G Max [[email protected]]
CC:
Ramdeen, Vijai [
I; Rivas, Elyanna [
; Stackman, Scott
; Casriel, Lyle
); Prost, Brittany [
Message
From:
UBS Financial Services Inca,
Sent:
8/19/2017 10:12:31 AM
To:
Subject:
Notice: Your most recent confirmation is available
Your most recent confirmation is
available
Log into you
UBS
UBS Financial Services Inc.
Account Number N(123576
Electronic Funds Transfer Service
Permissions for Non-UBS Financial Services Inc, Accounts ("External Accounts")
Complete the information b
Message
From:
UBS Financial Services Inc. felert@a
Sent:
7/28/2017 2:39:24 PM
To:
Subject:
Notice: Your July 2017 UBS credit card statements are available
Your July 2017 UBS credit card
state
Message
From:
Sent:
7/3/2017 8:30:21 PM
To:
Subject:
Re: MAXWELL: Recurring Transfer
Thank you, Juliana.
Sent from my iPhone
On Jul 3, 2017, at 12:09 PM, "
c
> wrote:
Confirming the $1,875
Message
From:
UBS Financial Services Inc. (elert@
Sent:
6/28/2017 1:57:21 PM
To:
Subject:
Notice: Your June 2017 UBS credit card statements are available
Your June 2017 UBS credit card
statem
Message
From:
Sent:
To:
Subject:
UBS Financial Services Inc. [elertal
7 2:21:48 PM
Notice: Your May 2017 UBS credit card statements are available
Your May 2017 UBS credit card
statements are
UBS
UBS Financial Services Inc.
Account Number
21 Check here if this document applies
to multiple accounts-
Letter of Authorization for Duplicate Recipient of Tax Records
This letter authorizes U
Message
From:
Ladd, Molly
Sent:
5/23/2017 3:22:51 PM
To:
G Max [-
CC:
Shkreli, Juliana
I;
Subject:
RE: MAXWELL: Accountants
Attachments: MAXWELL • Duplicate 1099 Form To Sign.pdf
bs.com];
Message
From:
G Max [
Sent:
5/18/2017 9:20:20 PM
To:
CC:
Subject:
Re: MAXWELL: RE: <no subject>
Thank you
On May 18, 2017, at 5:19 PM,
Ghislaine,
As discussed, this $180,000 wire is comple
Message
From:
Ladd, Molly
Sent:
5/16/2017 4:47:05 PM
To:
G Max
CC:
Shkreli, Juliana
I;
Subject:
RE: MAXWELL: Accountants
Hi Ghislaine,
ti; Ramdeen, Vijai
; Rivas, Elyanna
; Ladd, Molly
Message
From:
U135 Financial Services Inc.
Sent:
5/16/2017 10:18:54 AM
To:
Subject:
Notice: Your most recent confirmation is available
Your most recent confirmation is
available
Log into you
Message
From:
G Max
Sent:
5/10/2017 12:48:27 PM
To:
CC:
Subject:
Re: MAXWELL: RE: Quick Question
Ok. Thanks.
On May 10, 2017, at 8:46 AM, =Me
wrote:
Good Morning Ghislaine,
We checked wit
Message
From:
Ladd, Molly
Sent:
5/9/2017 6:25:38 PM
To:
G Max
CC:
Shkreli, Juliana
Subject:
RE: MAXWELL: Check
Thank you!
Molly Ladd
Client Service Associate
Ramdeen, Vijai
; Ladd, Moll
Message
From:
Sent:
To:
Subject:
UBS Financial Services Inc. [email protected]
5/2/2017 11:32:32 AM
[email protected]
Notice: Your most recent confirmation is available
Your most recent confirma
Message
From:
Sent:
To:
Subject:
UBS Financial Services Inc. [elert@a
4/28/2017 2:55:14 PM
gmaxla
Notice: Your April 2017 UBS credit card statements are available
Your April 2017 UBS credit c
Message
From:
Sent:
4/18/2017 8:37:00 PM
To:
Subject:
U8S Financial Services Inc. felertai
Your wire transfer has been completed
Your wire transfer has been completed
Confirmation
Why this i
Message
From:
Ladd, Molly
Sent:
4/18/2017 2:22:35 PM
To:
CC:
Shkreli, Juliana
Ramdeen, Vijai I
I; Rivas, Elyanna
I; Ladd, Molly
Subject:
RE: Maxwell details
As discussed, we will await co
Message
From:
UBS Financial Services Inc
Sent:
4/18/2017 10:19:19 AM
To:
Subject:
Notice: Your most recent confirmation is available
Your most recent confirmation is
available
Log into your U
*UBS
March 23. 2017
UBS Financial Services Inc.
1285 Avenue of the Americas
20th Floor
NOW York, NY 10019
wmv.ubscom
GHISLAINE MAXWELL
P.O. BOX 308
TEANECK. NJ 07666-0308
Notice
Unaudited t
Message
From:
Ladd, Molly
Sent:
4/11/2017 4:31:53 PM
To:
CC:
Shkreli, Juliana I
ubs.comi; Ramdeen, Vijai
•
j; Rivas, Elyanna
Subject:
RE: MAXWELL: Checking Account
I; Ladd, Molly
As disc
Message
From:
U135 Financial Services Inc.
1
Sent:
4/4/2017 11:42:28 44
Imax1e
I
Subject:
Notice: Your most recent confirmation is available
Your most recent confirmation is
available
Log
Message
From:
Sent:
To:
Subject:
UBS Financial Services Inc.
3/26/2017 11:36:42 PM
Notice: Your March 2017 UBS credit card statements are available
Your March 2017 UBS credit card
statements
Message
From:
Sent:
To:
CC:
I
ubs.coml
Subject:
RE: MAXWELL: Transfer
Shkreli, Juliana IIIMIMMEDubs.coml
3/20/2017 7:24:40 PM
Ramdeen, Vijai
I; Rivas, Elyanna
; Shkreli, Juliana
As discu
Message
From:
UBS Financial Services Inc
Sent:
3/17/2017 10:13:37 AM
To:
Subject:
Notice: Your most recent confirmation is available
Your most recent confirmation is
available
Log into your
UBS
Electronic Funds Transfer Service
UBS Financial Services Inc.
Account Number
Permissions for Non-UBS Financial Services Inc. Accounts ('External Accounts')
Complete the information below to m
Message
From:
UBS Financial Services Inc. [email protected]
Sent:
3/15/2017 10:16:02 AM
To:
Subject:
Notice: Your most recent confirmation is available
Your most recent confirmation is
availabl
Message
From:
U8S Financial Services Inc. [email protected]
Sent:
3/14/2017 7:49:11 PM
To:
[email protected]
Subject:
Your wire transfer has been completed
Your wire transfer has been completed
Message
From:
Ladd, Molly Imo]
Sent:
3/3/2017 6:45:22 PM
To:
G Max [
CC:
Shkreli, Juliana I
; Klein, Matthew [flgimIS;
Ladd, Molly
Subject:
RE: MAXWELL: Investment Paperwork
Ghislaine,
T
Message
From:
G Max
Sent:
3/3/2017 6:37:53 PM
To:
CC:
Subject:
Re: MAXWELL: Investment Paperwork
Attachments: Signature 2017.pdf
let me know if this is ok
From: "
Date: Friday, March 3, 20
Message
From:
Sent:
To:
CC:
G Max
Subject:
RE: MAXWELL: Investment Paperwork
Attachments: Signature.jpg; MAXWELL - Atlas Redemption Form To Sign.pdf
Ghislaine,
Thank you for returning! Can y