EFTA00091688¶
Message¶
From: Rivas, Elyanna [] Sent: 7/26/2019 3:37:49 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,¶
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: [___] Fax: 855-217-9863¶
-----Original Message----- 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: [___] Fax: 855-217-9863¶
-----Original Message----- From: G Max [mailto:___] com Sent: Friday, July 26, 2019 10:33 AM To: Casriel, Lyle; Rivas, Elyanna Subject: [External] Transfer¶
UBSTERRAMAR00004468¶
CONFIDENTIAL¶
EFTA00091689¶
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.
¶{1:F21BUKBGB22XXX0031051013}{4:{177:1907241722}{451:0}{108:1972417220009G00}}
¶{1:F01BUKGB22AXXX0001000001}{2:I103BARCUS33XXXXN}{3:{108:1972417220009G00}{119:STP}{121:2a3b287c-
207¶
}¶
2e27-4161-af67-f7895661b4bf}]{4:¶
¶:20:PET207935205
¶:23B:CRED
¶:32A:190726USD308125,00
¶:33B:GBP250000,00
¶:36:1.2325000
¶:50K:/******9398
¶MISS GHISLAINE MAXWELL
¶:52A:BUKBGB22XXX
¶:53B:/280386181
¶:57A://FW026007993
¶UBSWUS33
¶:59:/101258641000
¶UBS FINANCIAL SERVICES INC.
¶:70:FOR FURTHER CREDIT CLIENT NAME: GHI
¶SLAINE MAXWELL FOR FURTHER CREDIT
¶ACCOUNT NUMBER: Y123575
¶:71A:
CONFIDENTIAL¶
UBSTERRAMAR00004469¶
EFTA00091690¶