EFTA00238104.pdf

Message From: Sent: To: CC: Ladd, Molly 3/29/2016 3:54:52 PM Shkreli, Juliana ubs.comj; Waldron, Chelsey I; Ladd, Molly Subject: RE: Maxwell Trans request Him , Ramdeen, Vijai Thank you! We just tried Ghislaine on her cell and were not able to reach her. Please let us know if we should reach out by email or just try again later. Best, Molly From: Sent: Tuesday, March 29, 2016 11:07 AM To: Ladd, Molly; Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai Subject: FW: Maxwell Trans request Attached is the executed LOA from Ghislaine. Best, From: NY Ghislaine < Date: Tuesday, March 29, 2016 at 11:05 AM To: Subject: Re: Maxwell Trans request THE TERRAMAR PROJECT From: Mi < > Date: Tuesday, March 29, 2016 at 11:02 AM To: NY Max < Subject: FW: Maxwell Trans request Can you please sign the attached and scan / email back to us ? From: Molly Ladd < Date: Tuesday, March 29, 2016 at 11:01 AM To: Cc: NY Ghislaine < Subject: RE: Maxwell Trans request Good Mornirly >, Juliana Shkreli < >, Chelsey Waldron >, Molly Ladd CONFIDENTIAL UBSTERRAMAR00002549 EFTA00238104 For a wire transfer this size, we also need a signed Letter of Authorization from Ghislaine. Please find a letter attached, which can be scanned and sent back to us after signed. We do not need the original. We will call Ghislaine on her cell to verbally confirm. Thank you! Molly From: Sent: Tuesday, March 29, 2016 10:07 AM To: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly; Waldron, Chelsey Cc: G Maxwell Subject: Maxwell Trans request Good morning, Ms. Maxwell would like to make an external transfer. She would like to transfer $1,0O0,000.00 from her personal savings account going to the following account: Wire transfers should be made to: Bank: Bank of America Bank ABA Code: SWIFT Code: City, State: New York, NY Account Name: CargoMetrics Compass Fund LP Account Numbt Ref: Ghislaine Maxwell Ms. Maxwell can be reached on her mobile to confirm the transfer Many thanks, CONFIDENTIAL UBSTERFtAMAR00002550 EFTA00238105