EFTA00238322.pdf

Message From: Shkreli, Juliana Sent: 9/7/2016 8:23:59 PM To: CC: G Mar Ramdeen, Vijai ( J; Shkreli, Juliana Subject: RE: MAXWELL - transfer requests We transferred $9,000 to Florena Rueda via ACH. As a reminder, the funds may take a few business days to arrive due to the nature of the ACH system. Thanks, Juliana From: Shkreli, Juliana Sent: Wednesday, September 07, 2016 2:39 PM To: Cc: G Max; Ramdeen, Vijai; Shkreli, Juliana Subject: RE: MAXWELL - transfer requests Thank you. We will keep you posted. Best, Juliana From: Sent: Wednesday,September 07, 2016 2:28 PM To: Ramdeen, Vijai Cc: G Max Subject: Re: MAXWELL - transfer requests Attached is the transfer form. Thank you, From: Juliana Shkreli < Date: Wednesday, September 7, 2016 at 1:02 PM To: Cc: " " < >, Juliana Shkreli < Subject: RE: MAXWELL - transfer requests The $12,500.00 wire transfer to Holland and Knight, LIP (from the 116 East 65th Street LLC account) is complete. FED # CONFIDENTIAL UBSTERRAMAR00002931 EFTA00238322 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 Hi MI, We will call the office shortly. Thanks, Juliana From: Sent: Wednes ay, eprn r , : AM To: Ramdeen, Vijai Subject: transfer requests Good morning, Ms. Maxwell would like to make 2 transfers today... Transfer $9,000 from Ms. Maxwell's personal checking *MI to the following: Bank Name: Wells Fargo Routing Number: Acct Name: Acct Number Transfer $12,500 from 116 account to the following: CONFIDENTIAL UBSTERRAMAR00002932 EFTA00238323 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 UBSTERRAMAR00002933 EFTA00238324