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efta-efta00238749DOJ Data Set 9

Message: MAXWELL: UBS 2017 Requested Summary, Rivas (EFTA00238749)

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Message From: Rivas, Elyanna Sent: 11/13/2017 9:34:58 PM To: G Max CC: Casriel, Lyle I; Shkreli, Juliana I; Merchant, Ruhi Subject: MAXWELL: UBS 2017 Requested Summary Hi Ghislaine, l; Ramdeen, Vijai Per your conversation with Lyle, we reviewed your 2017 account activity. Please see a summary of vendors that were paid from the accounts below. Please also note we have included your UBS credit card payment methods. Ghislaine Maxwell Checking ACH Withdrawal Vendors • United Health • Amex Epayment • NYS DTF CT • NYS DTF PIT • Saks Retail • Brian Yurasits • Comm of Mass EFT • IRS • Paypal Ghislaine Maxwell Cash/Savings • Haddon, Morgan and Foreman • Jones Day Client Trust • Marks Paneth LLP : Wire Withdrawals Ghislaine Maxwell Ellmax LLC ACH & Wire Withdrawals • Brian Yurasits • ADP PAYROLL FEES • ADP Tax • ADP PAY-BY-PAY • ADP WAGE PAY • ADP PAYROLL FEES • ADP EEPAY/GARNWC • ADP Tax/401k • R and C Ventures Inc (Wire) TerraMar

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238749
Pages
2
Persons
1
Integrity
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