Message From: G Max Sent: 7/31/2019 3:36:27 PM To: es cc | ee ee | | ; a Subject: [External] Re: MAXWELL: RE: Transfer Thank you On Jul 31, 2019, at 07:49, "eT < STE > wrote: 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 <image001.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38” Floor New York, NY 10019 Phone: a Fox: ee 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 CONFIDENTIAL UBSTERRAMARO0004484 EFTA00239747

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Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: as F.x: a From: G Max [mailto:gmax1@ellmax.com] 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 * < is > 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 > 1285 Avenue of the Americas, 38th Floor > New York, NY 10019 > Phone: iy Fox: as > CONFIDENTIAL UBSTERRAMARO0004485 EFTA00239748

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> From: Rivas, Elyanna > Sent: Friday, July 26, 2019 11:02 AM > To: 'G Max' > Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman, Heather; Campbell, Randy > Subject: MAXWELL: RE: Transfer > > Hi Ghislaine, > > 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. > > 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 > Phone: as Fox: SS > From: G Max [mailto:gmax1@ellmax.com] > Sent: Friday, July 26, 2019 10:33 AM > To: Casriel, Lyle; Rivas, Elyanna > Subject: [External] Transfer > > Morning. Can you please see the bellow to track the money in bound from london and confirm that you see it > Thank you > >>> The bank normally use the Field 20 reference to search the payment. >>> >>> Please find below the copy of the outwards MT103 as requested. >>> MISS GHISLAINE MAXWELL >>> CONFIDENTIAL UBSTERRAMAR0O0004486 EFTA00239749

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>>> >>> :70:FOR FURTHER CREDIT CLIENT NAME: GHI >>> SLAINE MAXWELL FOR FURTHER CREDIT >>> ACCOUNT NUMBER: >>> :71A: > > > 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. > 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 UBSTERRAMAR0O0004487 EFTA00239750