Message From: Rivas, Elyanna | | Sent: 7/31/2019 2:48:02 PM To: ‘6 May (| cc: Ramdeen, Vijai (|; Walker, Christopher | |; Traskus, Michelle RES; Stack nan, Scott | TS; Casricl, Lyle | i |; Spellman, Heather | |; Campbell, Randy | Ae | Subject: RE: MAXWELL: RE: Transfer Hi Ghislaine, Confirming we received a $304,930.00 wire from your account at Barclays. The funds have been deposited into your main UBS account. Thank you! Ely 3% UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management a Phone: as Fox: as a From: Rivas, Elyanna Sent: Friday, July 26, 2019 2:06 PM To: 'G Max’ Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman, Heather; Campbell, Randy Subject: RE: MAXWELL: RE: Transfer Hi Ghislaine, As discussed, the $150,000.00 wire to the Cohen and Gresser LLP Attorney Escrow Account at JP Morgan is completed. FeO + Thank you! Ely Elyanna Rivas Client Service Associate UBS Financial Services Inc. CONFIDENTIAL UBSTERRAMAR00004480 EFTA00239743

--=PAGE_BREAK=--

Private Wealth Management es ee Phone: as Fox: Ss ee From: G Max [mailto] Sent: Friday, July 26, 2019 1:05 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: RE: Transfer Thank you Please wire $150,000 to JP morgan chase 850 third ave Ny ny 10022 ABA routing + Master escrow account. For further credit to Cohen and Gresser LLP attorney escrow account Thank you > On Jul 26, 2019, at 08:38, "i S " < i > wrote: > > Hi Ghislaine, > > Confirming the $308,105.00 wire has been deposited into your main UBS account. > > Thank you! > Ely > > > > > Elyanna Rivas > Client Service Associate > > UBS Financial Services Inc. > Private Wealth Management ee a > Phone: as Fax: as rs > From: Rivas, Elyanna > Sent: Friday, July 26, 2019 11:02 AM > To: 'G Max' CONFIDENTIAL UBSTERRAMARO0004481 EFTA00239744

--=PAGE_BREAK=--

> Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman, Heather; Campbell, Randy > Subject: MAXWELL: RE: Transfer Vv > Hi Ghislaine, Vv > Confirming we see a $308,105.00 wire from your account at Barclays coming through in our system. We will confirm once the funds have been posted to your main UBS account. Vv > Thank you! > Ely vvvyv > Elyanna Rivas > Client Service Associate Vv > UBS Financial Services Inc. > Private Wealth Management > > From: G Max [mailto: x | > Sent: Friday, July 26, 2019 10:33 AM > To: Casriel, Lyle; Rivas, Elyanna > Subject: [External] Transfer Vv > Morning. Can you please see the bellow to track the money in bound from london and confirm that you see it > Thank you Vv >>> The bank normally use the Field 20 reference to search the payment. >> >>> Please find below the copy of the outwards MT103 as requested. Vv Vv Vv Vv Vv Vv Vv v Vv Vv >>> MISS GHISLAINE MAXWELL Vv Vv Vv CONFIDENTIAL UBSTERRAMARO0004482 EFTA00239745

--=PAGE_BREAK=--

WS FOR FURTHER CREDIT CLIENT NAME: GHI >>> SLAINE MAXWELL FOR FURTHER CREDIT >>> ACCOUNT NUMBER: [a >>> Ei > > > Please visit our website at > Vea! th /E-maildisclaimer.htm! > 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 UBSTERRAMAR00004483 EFTA00239746