EFTA00238224.pdf

Message From: Sent: To: CC: Ladd, Molly 6/17/2016 5:08:03 PM Shkreli, Juliana Subject: RE: Maxwell: Trans Request Him , I; Ramdeen, Vijai I I; Ladd, Molly Do you still need to deposit the checks you inquired about below? Thank you! Molly From: Ladd, Molly Sent: Monday, May 23, 2016 11:31 AM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: RE: Maxwell: Trans Request Good Morning I'm reaching out to check in on the below. Please let us know if we can be of any further assistance! Best, Molly From: Ladd, Molly Sent: Wednesday, May 04, 2016 12:15 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: RE: Maxwell: Trans Request Hi =, I'm reaching out to check in on the below. Please let me know if you have any questions! Thank you, Molly From: Ladd, Molly Sent: Thursday, April 28, 2016 4:59 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: RE: Maxwell: Trans Request Hi =, We just tried giving you a call to discuss the following. We are able to deposit these checks into Ghislaine's account. To do so, we will need a letter of authorization signed by you stating that you give permission for these checks (outlined with check numbers and amounts) to be deposited into Ghislaine's account (please specify account number). CONFIDENTIAL UBSTERRAMAR00002674 EFTA00238224 We will also need a copy of your drivers license, and will need to do a verbal confirmation with Ghislaine having her acknowledge that the checks under your name will be deposited into her account. Please give us a call at your convenience if you have any questions! Best, Molly From: Sent: Thursday, April 28, 2016 2:44 PM To: Ladd, Molly Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Re: Maxwell: Trans Request Hi, I received 3 checks for items that I sent to consignment for Ms. Maxwell. The checks were made out into my name so is it possible for me to sign these over to her for deposit into her account? And, if so, what do I need to write on the back at the endorse area? Many thanks, From: Molly Ladd Date: Thursday, April 28, 2016 at 2:22 PM To: Cc: Juliana Shkreli Ladd <Mila Subject: RE: Maxwell: Trans Request This transfer is complete. Thank you! Molly From: Sent: Thursday, April 28, 2016 12:01 PM To: Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly Subject: Maxwell: Trans Request Hello, Ms. Maxwell would like to transfer $20,000 from her personal savings to her personal checking acct Many thanks, , Molly CONFIDENTIAL UBSTERFtAMAR00002675 EFTA00238225