EFTA00238280.pdf

Message From: Sent: 7/27/2016 3:56:56 PM To: CC: G Max I; - Subject: Re: MAXWELL: RE: external trans request Attachments: Scan.pdf Hi Molly, Please see attached. Ghislaine is also expecting a $1.00k+ transfer to come in to Thank you, account today. Do you see any transfers pending yet? From: Molly Ladd Date: Wednesday, July 27, 2016 at 11:43 AM To: Cc: NY Ghislaine Juliana Shkreli p, Molly Ladd <MINIMI , " II < Subject: RE: MAXWELL: RE: external trans request Per our conversation, please find the transfer form attached for Ghislaine to sign and date. Please return via email (PDF) and we will move forward with this transfer. Thank you! Molly From: Sent: Wednesday, July 27, 2016 10:56 AM To: Ladd, Molly Cc: G Max; Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: RE: external trans request Hi Molly, We transferred to that routing number already on May 3rd of this year. Is it no longer valid? The other account info I was given is for a money market savings for Tidewood... • <! !supportLists]--><!--(endii__>Account Number: • <!--[if !supportLists]—><!--[endin__>Routing Number CONFIDENTIAL UBSTERFtAMAR00002888 EFTA00238280 Can we transfer the money to the above account? Thanks, From: Molly Ladd < Date: Wednesday, July 27, 2016 at 10:14 AM To: Cc: NY Ghislaine , Juliana Shkreli < Molly Ladd < Subject: MAXWELL: RE: external trans request The routing number below is not valid for wire transfers. Can you please confirm the correct instructions for a wire? Thank you! Molly From: Sent: Wednesday, July 27, 2016 9:43 AM To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Cc: G Max Subject: external trans request Good morning. Ms. Maxwell would like send an external transfer in the amount of $500,000.00 from her personal savings to the following account: Account Namc: Tidcwood LLC Routing Number: Account Number Bank Name: Citizens Bank Ms. Maxwell can be reached on her mobile to confinn the transfer. Kind regards. CONFIDENTIAL UBSTERFtAMAR00002689 EFTA00238281