EFTA00238349.pdf

Message From: Ladd, Molly I Sent: To: CC: Shkreli, Juliana I I; Ramdeen, Vijai I Subject: 9/15/2016 8:48:48 PM RE: MAXWELL: RE: transfer request Yes! I just sent a calendar invite. From: Sent: Thursday, September 15, 2016 4:43 PM To: Ladd, Molly Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: RE: transfer request Perfect. Can we please confirm 12:00pm on the 20th? Thank you, From: Molly Ladd Date: Thursday, September 15, 2016 at 4:32 PM To: Cc: Juliana Shkreli >, Molly Ladd < Subject: RE: MAXWELL: RE: transfer request Scott is available on Tuesday, September 20th between 11:30AM-2PM. Please let me know if a time during this window works for Ghislaine's schedule. Thank you! Molly From: Sent: Thursday, September 15, 2016 4:30 PM To: Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: RE: transfer request Good afternoon, Ghislaine will be in NYC on Tuesday and would like to set up a meeting with Scott. Is he available Tuesday late morning or afternoon? Kind regards, CONFIDENTIAL UBSTERFtAMAR00002958 EFTA00238349 From: Molly Ladd < Date: Thursday, September 15, 2016 at 3:35 PM To: >, NY Ghislaine Molly Ladd < Subject: RE: MAXWELL: RE: transfer request Ghislaine, As discussed, this wire is complete. FED tt Thank you! Molly From: Ladd, Molly Sent: Thursday, September 15, 2016 2:39 PM To: =M; G Max Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: MAXWELL: RE: transfer request Ghislaine, We just tried calling you to confirm this wire. Please give us a call a t your convenience. Thank you! Molly From: Sent: Thursday, September 15, 2016 2:04 PM To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Cc: G Max Subject: transfer request Good afternoon, Ms. Maxwell would like to make a transfer in the amount of $100,000.O0 from her personal savings to the following account: BANK WIRE TRANSFER INSTRUCTIONS Bank: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274-8637 Bank Wire Transfer ABA tl- Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Account Reference Client Account / Maxwell Ms. Maxwell can be reached at to confirm the transfer. Thank you, CONFIDENTIAL UBSTERRAMAR00002959 EFTA00238350 M CONFIDENTIAL UBSTERRAMAR00002960 EFTA00238351