EFTA00237218.pdf

Message From: Waldron, Chelsey [ Sent: 10/1/2015 6:50:45 PM To: CC: Ramdeen, Vijai I I; Shkreli, Juliana I; Ladd, Molly I Subject: RE: MAXWELL: Trans requests Him , As discussed, please find the two wire confimrations below. R & C Ventures, Inc. FED # Colin Cowie FED # ; Waldron, Chelsey As discussed, we will complete the R & C Ventures, Inc. on the I sl and 151h for October and November. Come November 15th we will check in to see if we should continue these periodic transfers. Thank you, Chelsey From: Waldron, Chelsey Sent: Thursday, October 01, 2015 11:34 AM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey; Ladd, Molly Subject: MAXWELL: Trans requests Him, We will reach out shortly to confirm the transfers. Thank you, Chelsey From: Sent: Thursday, October 01, 2015 11:16 AM To: Waldron, Chelsey Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Trans requests Good morning, Ms. Maxwell has a few transfer requests. She would to make 1 internal in the amount of $20,000 from her personal savings to the account for TerraMar ending in •656. Once funded, she would like to make the recurring external transfer in the amount of $3,532.52 from TerraMar Project's account ending in 656 going to the following account: Account Name: R & C Ventures, Inc. Account Number: CONFIDENTIAL UBSTERFtAMAR00001576 EFTA00237218 Routing Number An external transfer in the amount of $555.26 from her personal checking *576 to the following account: Pay to Bank: First Republic Bank Address: 1888 Century Park East Los Angeles, CA 90067 ABA: Beneficiary: Account to Credit: Many thanks, Colin Cowie CONFIDENTIAL UBSTERFtAMAR00001577 EFTA00237219