EFTA00238419.pdf

Message From: Ladd, Molly I' Sent: 11/21/2016 9:17:14 PM To: I; G Max la CC: S cre i, Juliana ' I; Ladd, Molly lapomme Subject: RE: MAXWELL: RE: Wire trans a nd Ghislaine, As discussed this wire is complete. FED SP Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management Original Message From: [nmilto: sent: Monday, November 21, 2016 3:05 PM To: Ladd, Molly subject: Re: MAXWELL: RE: Wire trans Her savings please. sent from my 61ackRerry 10 smartphone. Original Message From: Sent: Monday, November 21, 2016 3:02 PM To: Cc: G Max; Subject: MAXWELL: RE: wire trans Please confirm if you would like these funds to be sent from Ghislaine's personal cash/savings as we have done to this account in the past, or from Ghislaine's personal checking account Once we have confirmation from you, we will reach out to verbally confirm. Thank you, Molly molly Ladd Client Service Associate UBS Financial Services Inc. Private wealth Management Original Message From: [mailto: ] Sent: Monday, November 21, 2016 2:54 PM To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Cc: G Max CONFI DENTIAL UBSTERFtAMAR00003028 EFTA00238419 Subject: wire trans Hello, ms maxwell would like to transfer SS0,000 from her personal to the below Haddon, Morgan and Foreman account: BANK WIRE TRANSFER INSTRUCTIONS Bank: wells Fargo Bank West, NA 1700 BroadwayDenyer, Colorado 80274-8637 Bank Wire Transfer ABA PIIIIIIIIIINire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Account Reference Client Account / Maxwell Many thanks, Sent from my BlackBerry 10 smartphone. CONFIDENTIAL UBSTERFtAMAR00003029 EFTA00238420