EFTA00238416.pdf

Message From: Sent: To: CC: Ladd, Molly I 11/21/2016 7:25:15 PM Shkreli, Juliana Subject: RE: Maxwell trans request and Ghislaine, As discussed, this wire is complete. FED 4 Thank you! Molly G Max Ramdeen, Vijai ; Ladd, Molly Please note our new address as of October 3rd, 2016 Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38ih Floor New York, NY 10019 From: Ladd, Molly Sent: Monday, November 21, 2016 12:09 PM To: MM; G Max Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: RE: Maxwell trans request and Ghislaine, We just tried calling on Ghislaine's cell to verbally confirm the transfer below. Ghislaine, please give us a call at ME or let us know a convenient time for us to try you. Thank you! Molly Please note our new address as of October 3'd, 2016 Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 CONFIDENTIAL UBSTERFtAMAR00003025 EFTA00238416 From: Sent: Monday, November 21, 2016 11:30 AM To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Subject: Re: Maxwell trans request Good morning, Ms Maxwell would like to make another transfer to the below Morgan Manhattan account in the amount of $9,035.00 Can we have this in their account before the end of today? I have limited reception but Ms Maxwell is on her cell Best, Sent from my BlackBerry 10 srnartphone. From: Sent: Tuesday, November 8, 2016 11:43 AM To: Juliana Shkreli; Molly Ladd; Subject: Maxwell trans request Good afternoon, Can you please transfer $3,477.00 from GHislaine's personal checking to: Bank: JP Morgan Chase 340 Greenwich Avenue Greenwich, CT 06830 Account Account name: Morgan Manhattan Routing Swift code • Kind regards, CONFIDENTIAL UBSTERFtAMAR00003026 EFTA00238417