EFTA00237152.pdf

Message From: Ladd, Molly Sent: 9/8/2015 4:34:10 PM To: Subject: RE: MAXWELL: External Transfer Thank you again! From: Sent: Tuesday, September 08, 2015 12:32 PM To: Ladd, Molly Subject: Re: MAXWELL: External Transfer Robert Foos From: Molly Ladd Date: Tuesday, September 8, 2015 at 12:27 PM To: Cc: Juliana Shkreli, Chelsey Waldron, Molly Ladd Subject: RE: MAXWELL: External Transfer Hi !=, UBS has one follow up question to the information you provided. Are you able to provide me with the full name of the consultant from R & C Ventures? Thank you again for your help! Molly From: Ladd, Molly Sent: Thursday, September 03, 2015 3:22 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Waldron, Chelsey; Ladd, Molly Subject: RE: MAXWELL: External Transfer Hi =, Thank you very much! We will reach out with any questions. Best, Molly From: Sent: Thursday, September 03, 2015 2:51 PM To: Ladd, Molly Cc: Shkreli, Juliana; Ramdeen, Vijai; Waldron, Chelsey Subject: Re: MAXWELL: External Transfer Hi Molly, R & C Ventures is an entity belonging to a consultant to the TerraMar Project. He will be receiving bi-weekly payments that will be ongoing ($3k). CONFIDENTIAL UBSTERRAMAR00001506 EFTA00237152 The $1.00k+ reflects 1Y2 years of work without previously being paid. Funds are a loan from Ghislaine to the TerraMar Project Best, From: Molly Ladd Date: Thursday, September 3, 2015 at 1:06 PM To: Cc: Juliana Shkreli, " ", Chelsey Waldron, Molly Ladd Subject: RE: MAXWELL: External Transfer Hi UBS came back to us with a few questions on the wires to R & C Ventures from the TerraMar account. Can you please provide us with answers to the questions below? • Please provide a detailed explanation as to the purpose of each transaction listed: 08/06/2015 - $123,108.16 and 09/01/2015 - $3,532.52 • What type of entity is R & C Ventures? (What is the nature of the business?) • What is the relationship between the client and R & C Ventures? • What was the source of funds for the transaction listed above? • Will this type of transactions be ongoing? If so, how frequently will they take place and for how long? Thank you very much for your help on this! Molly From: Waldron, Chelsey Devon Sent: Thursday, August 06, 2015 4:59 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Waldron, Chelsey Devon; Ladd, Molly Subject: MAXWELL: External Transfer Him, As discussed with Ms. Maxwell, the wire is complete. FED #: Thank you, Chelsey From: Sent: Thursday, August , 015 ,, ,IM To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: External Transfer Good afternoon, CONFIDENTIAL UBSTERFtAMAR00001507 EFTA00237153 Ms. Maxwell would like to make an external transfer in the amount of $123,108.16 from TerraMar Project's account ending in fl oing to the following account: Account Name: R & C Ventures, Inc. Account Number Routing Number: Thank you, CONFIDENTIAL UBSTERFtAMAR00001508 EFTA00237154