EFTA00235952.pdf

Message From: Shkreli, Juliana Sent: 3/5/2014 6:24:15 PM To: CC: Ramdeen, Vijai j; Garcia, Camille ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Wire Transfers All three wire transfers were completed. Please let us know if you have any questions. TerraMar Project, Inc. - FED # 116 East 65th Street LLC - FED # Ghislaine Maxwell - FED # Thanks, Juliana From: Sent: Wednesday, March 05, 2014 11:27 AM To: ' Cc: Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon; Shkreli, Juliana Subject: RE: MAXWELL: Wire Transfers As discussed, all three wire transfers were entered. We will confirm once completed. Thanks! Juliana From: Shkreli, Juliana Sent: Wednesday, March 05, 2014 11:18 AM To: Cc: Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon; Shkreli, Juliana Subject: MAXWELL: Wire Transfers We will call you shortly to confirm the instructions. Best, Juliana From: Sent: Wednesday, March 05, 2014 10:48 AM To: Shkreli, Juliana; Ramdeen, Vijai Subject: Trans CONFIDENTIAL UBSTERRAMAR00000230 EFTA00235952 Good morning, Attached is a trans request to cover the auto debit overdrafts at .IPM\. Please let me know if this will suffice or if you need anything further. Many thanks, a CONFIDENTIAL UBSTERRAMAR00000231 EFTA00235953