EFTA00239686.pdf

Message From: Sent: To: CC: Subject: Attachments: Hi Ghislaine, Rivas, Elyanna 7/17/2019 3:15:26 PM '6 Max' Shkreli, Juliana Ramdeen, Vija I; Stackman, Scott [ Secure Document Pick Up: MAXWELL/TERRAMAR: UBS Wire Instructions TERRAMAR PROJECT INC-UBS Fed Wire Instructions.pdf ~nl; Traskus, Michelle ; Casriel, Lyle [- Please see the attached UBS wire instructions for the TerraMar Project, Inc. UBS account. Please note, the funds must be sent in USD. Due to compliance regulations, we have sent the attachment securely and the PIN to access the attachment was sent to your cell phone. The PIN is valid for 72 hours. Please let us know if you have any questions. Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: From: G Max [maifto Sent: Wednesday, July 17, 2019 9:11 AM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Traskus, Michelle; Stackman, Scott; Casriel, Lyle Subject: [External] Morning. I will also be sending funds from TerraMar UK to TerraMar US Can you please send me wiring instructions for that transfer. Thank you. On Jul 16, 2019, at 10:42, Hi Ghislaine, ' < wrote: CONFIDENTIAL UBSTERRAMAR00004423 EFTA00239686 Confirming we spoke with our back office and they advised that the UBS account number, ' can be used as an equivalent to the IBAN, for incoming USD wires. Please ask the contra bank to reference the further credit to account information below when entering the wire transfer. For Further Credit Client Name: Ghislaine Maxwell For Further Credit Account Number Please let us know if you have any questions. Thank you! Ely <image001.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone Fax From: G Max [ma Sent: Tuesday, July 16, 2019 6:16 AM To: Rivas, Elyanna Cc: Shkreli, Juliana; Rarndeen, Vijai; Traskus, Michelle; Stackman, Scott; Casriel, Lyle Subject: [External] Re: MAXWELL: Recurring Transfer Follow Up Hi there Barclays says that the info was Not right bank account details for international transaction - they need equivalent of IBAN Thank you On Jul 15, 2019, at 16:21, " Hi Ghislaine, ' < > wrote: As discussed, confirming the $10,000 transfer from your main UBS account to the Ellmax account is complete. In addition, the $2,000.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds to arrive in Brian's account due to the nature of the ACH system. Thank you! Ely <image001.png> Elyanna Rivas Client Service Associate CONFIDENTIAL UBSTERRAMAR00004424 EFTA00239687 UBS Financial Services Inc. Private Wealth Management MENEM. Phone: Fax: Please visit our website at for important disclosures and information about our e-mail policies. For your protection, please do not transmit orders or instructions by e-mail or include account numbers, Social Security numbers, credit card numbers, passwords, or other personal information. Please visit our website at for important disclosures and information about our e-mail policies. For your protection, please do not transmit orders or instructions by e-mail or include account numbers, Social Security numbers, credit card numbers, passwords, or other personal information. CONFIDENTIAL UBSTERRAMAR00004425 EFTA00239688