EFTA00238171.pdf

Message From: Sent: 5/3/2016 6:26:36 PM To: CC: aubs.com, Subject: Re: MAXWELL: RE: Maxwell: Trans request Attachments: Scan 2016-5-3 14.09.11[11.pdf Just confirming you received the signed EFT from Ms. Maxwell. From: Molly Ladd < Date: Tuesday, May 3, 2016 at 1:56 PM To: NY Ghislaine < 11 Cc: >, Juliana Shkreli < >, Molly Ladd < Subject: RE: MAXWELL: RE: Maxwell: Trans request Ghislaine, Per the updated transfer instructions sent by please sign and date this form where indicated and return via email (PDF). Once we have the returned form, we will call you to verbally confirm the transfer. Thank you! Molly From: G Maxwell Sent: Tuesday, May 03, 2016 11:02 AM To: Ladd, Molly Subject: Re: MAXWELL: RE: Maxwell: Trans request ok THE TERRAMAR PROJECT From: " "< Date: Tuesday, May 3, 2016 at 11:01 AM To:GG < >, MI a> Cc:" "< >, " >, " < Subject: RE: MAXWELL: RE: Maxwell: Trans request Ghislaine, We will call you shortly to verbally confirm this wire. Thank you! Molly From: G Maxwell Sent: Tuesday, May 03, 2016 11.00 AM To: Ladd, Molly; CONFIDENTIAL UBSTERRAMAR00002621 EFTA00238171  Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: RE: Maxwell: Trans request Just checking the status of the wire. I sent you a signed document Let me know Thx THE TERRAMAR PROJECT From: " "< Date: Tuesday, May 3, 2016 at 8:55 AM To: I= I Cc: G G < " " < > Subject: MAXWELL: RE: Maxwell: Trans request Good Morning =, Due to the size of the wire, we will need a signed letter of authorization from Ghislaine (attached to this email). Once we have this completed letter, we will call Ghislaine to verbally confirm. Please don't hesitate to reach out with any questions. Thank you! Molly From: Sent: Tuesday, May 03, 2016 8:24 AM To: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Cc: G Maxwell Subject: Maxwell: Trans request Good morning, Ms. Maxwell would like to make a transfer this morning from her personal savings going to the below account. The transfer amount is $2,500,000. Ms Maxwell can be reached on her cell phone Account name - Scott Borgerson Account number -- Routing number Bank Name - Citizens Bank Many thanks, CONFIDENTIAL UBSTERRAMAR00002622 EFTA00238172