EFTA00239694.pdf

Message From: Sent: To: CC: G hla) 7/22/2019 7:21:27 PM Subject: [External] Re: MAXWELL: Transfer Request Got it I have funds coming from uk - I will confirm when they are on the way — they are from my Bank in London Barclays it was going to be 250k but it will now be 500k thank you From: Eyanna Rivas < Date: Monday, July 22, 2019 at 12:05 PM To: GMAX Cc: Juliana Shkreli Vijai Ramdeen < >, >, Scott Stackm a n ' < Subject: RE: MAXWELL: Transfer Request Hi Ghislaine, " < >, Please note, we do not have the AMEX ACH/payment instructions on file, it appears the AMEX auto payments have been set up with your UBS account externally. In addition, there is not enough funds currently in your UBS accounts to meet the $250,000 transfer. Please see the current cash balances in your UBS accounts below. UBS Accounts - Current Cash Balances • Cash/Savings): $141,922.12 • Check/Card): $48,430.78 • Individual IRA): $58,994.06 • Ellmax LLC): $9,844.97 Please let us know if you have any questions. Thank you! Ely Elyanna Rivas Client Service Associate UBS Financial Services Inc. CONFIDENTIAL UBSTERRAMAR00004431 EFTA00239694 Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Original Messa e From: G Max Sent: Monday, Ju y 22, 2019 12:55 PM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman, Heather; Campbell, Randy Subject: [External] Re: MAXWELL: Transfer Request Appreciate. Thank you. Please confirm otherwise I will have to make a wire to the company instead of paying g by credit card. I'd prefer credit card for the points! Thx > On Jul 22, 2019, at 09:52, " ' < > wrote: > Hi Ghislaine, > Confirming we received your email. We will review the request below and circle back with an update. > Thank you! > Ely > Elyanna Rivas > Client Service Associate > UBS Financial Services Inc. > Private Wealth Management > 1285 Avenue of the Americas, 38th Floor > New York, NY 10019 Original Message > From: G Max [ > Sent: Monday, July 22, 2019 12:05 PM > To: Rivas, Elyanna > Subject: [External( > Elly, hi need to wire money to AmEx to pay a large bill you have all the information on file as it has a standing order on AmEx to ou every month > 250k > Can you do that today? > Please let me know. CONFIDENTIAL UBSTERRAMAR00004432 EFTA00239695 > Thank you > Please visit our website at > http://financialservicesinc.ubs.com/wealth/E-maildisclaimer.html > 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 UBSTERRAMAR00004433 EFTA00239696