EFTA00236732.pdf

Message From: Waldron, Chelsey Devon Sent: 8/3/2015 6:12:21 PM To: CC: Waldron, Chelsey Devon Subject: RE: MAXWELL: TerraMar Project Him , That tis correct. Thank you, Chelsey From: Sent: Monday, August 03, 2015 2:10 PM To: Waldron, Chelsey Devon Subject: Re: MAXWELL: TerraMar Project Hi Chelsey, The $1,000 deposit was a check from "Garland and Brenda Reiter Family Foundation". I'm having hearing issues so just want to make sure I understood the full foundation name correctly. Many thanks, From: Chelsey Waldron Date: Monday, August 3, 2015 at 11:22 AM To: Cc: Juliana Shkreli, Chelsey Waldron, " Subject: MAXWELL: TerraMar Project Him, We are looking into the below. Thank you, Chelsey From: Sent: Monday, August 03, 2015 9:59 AM To: Waldron, Chelsey Devon Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: TerraMar Project Good morning, Ms. Maxwell's accountants are working on finalizing TerraMar's 2014 taxes and we cannot seem to pin down what the below transactions are for in the TerraMar Project account... CONFIDENTIAL UBSTERRAMAR00001068 EFTA00236732 Suspense: Check 6/26/2014 Debit Misc Deposits: Deposit Deposit Investment UBS 100.000.00 6/13/2014 Deposit UBS 1.000.00 6/27/2014 Deposit UBS 99,900.00 Do you have more information on these? Many thanks, CONFIDENTIAL UBSTERFtAMAR00001069 EFTA00236733