EFTA00238749.pdf

Message From: Rivas, Elyanna Sent: 11/13/2017 9:34:58 PM To: G Max CC: Casriel, Lyle I; Shkreli, Juliana I; Merchant, Ruhi Subject: MAXWELL: UBS 2017 Requested Summary Hi Ghislaine, l; Ramdeen, Vijai Per your conversation with Lyle, we reviewed your 2017 account activity. Please see a summary of vendors that were paid from the accounts below. Please also note we have included your UBS credit card payment methods. Ghislaine Maxwell Checking ACH Withdrawal Vendors • United Health • Amex Epayment • NYS DTF CT • NYS DTF PIT • Saks Retail • Brian Yurasits • Comm of Mass EFT • IRS • Paypal Ghislaine Maxwell Cash/Savings • Haddon, Morgan and Foreman • Jones Day Client Trust • Marks Paneth LLP : Wire Withdrawals Ghislaine Maxwell Ellmax LLC ACH & Wire Withdrawals • Brian Yurasits • ADP PAYROLL FEES • ADP Tax • ADP PAY-BY-PAY • ADP WAGE PAY • ADP PAYROLL FEES • ADP EEPAY/GARNWC • ADP Tax/401k • R and C Ventures Inc (Wire) TerraMar Project, Inc : Wire Withdrawal • Charles Wyatt Max Foundation : Wire Withdrawal • Marks Paneth LLP UBS Credit Cards: Payment Methods • The Personal UBS Visa Signature Credit Card is set up to be automatically paid from your checking account (S). • The TerraMar Project, Inc. UBS Visa Signature Credit Card is set up to be automatically paid from the TerraMar account ). CONFI DENTIAL UBSTERRAMAR00003382 EFTA00238749 Please let us know your availability for a call to walk you through accessing your credit card information on Online Services. Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERRAMAR00003383 EFTA00238750