EFTA00238749.pdf
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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
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Document Details
| Filename | EFTA00238749.pdf |
| File Size | 90.5 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,734 characters |
| Indexed | 2026-02-11T11:55:37.600647 |