EFTA00238317.pdf

Message From: Sent: To: CC: Subject: Attachments: 9/7/2016 6:28:14 PM G Max Re: MAXWELL - transfer requests image001.png; Trans Rueda.pdf Attached is the transfer form. Thank you, From: Juliana Shkreli Date: Wednesday, September 7, 2016 at 1:02 PM To: ellmax.com> Cc: " " < Subject: RE: MAXWELL - transfer requests >, Juliana Shkreli < The $12,500.00 wire transfer to Holland and Knight, LLP (from the FED # Street L LC account) is complete. Please have Ghislaine review, sign and date the attached document for the transfer to Florena Rueda. Thanks, Juliana From: Shkreli, Juliana Sent: Wednesday, September 07, 2016 11:52 AM To: Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: MAXWELL - transfer requests We will call the office shortly. Thanks, Juliana From: Sent: Wednesday, September 07, 2016 11:43 AM To: Shkreli, Juliana; Ramdeen, Vijai Subject: transfer requests Good morning, CONFIDENTIAL UBSTERRAMAR00002926 EFTA00238317 Ms. Maxwell would like to make 2 transfers today... Transfer $9,000 from Ms. Maxwell's personal checking •576 to the following: Bank Name: Wells Fargo Routing Number: Acct Name: Acct Number: Transfer $12,500 from 116 account •692 to the following: By Wire Wells Fargo Bank NA 420 Montgomery Street, San Francisco, CA 94104-1207 ABA # Account # Swift Routing Number: (for international wires) For Credit to: Holland & Knight, LLP Please indicate 150629.00001 as reference. CONFIDENTIAL UBSTERRAMAR00002927 EFTA00238318