EFTA00238127.pdf

Message From: Ladd, Molly IMISIONIMI Sent: 4/7/2016 7:19:51 PM To: CC: I I; Waldron, Chelsey Ramdeen, Vijai I: Ladd, Molly Subject: RE: MAXWELL: RE: <no subject> Great, thank you! From: [mailto_I Sent: Thursday, April 07, 2016 2:55 PM To: Ladd, Molly Subject: Re: MAXWELL: RE: <no subject> Sorry!!! No, we are all set. They accepted a bank statement. Best, From: Molly Ladd < Date: Thursday, April 7, 2016 at 2:53 PM To: Cc: Juliana Shkreli < >, Chelsey Waldro "< >, Molly Ladd < Subject: RE: MAXWELL: RE: <no subject> Hi MI I'm reaching out to confirm whether you still need this letter for us? Thank you! Molly From: Ladd, Molly Sent: Wednesday, March 23, 2016 3:27 PM To: Cc: Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly Subject: RE: MAXWELL: RE: <no subject> Hi =, I'm reaching out to check in on the below. We can send you a bank statement immediately, or draft a bank reference letter. Chelsey also emailed Ghislaine earlier this week about a time to speak with Scott and Lyle — do you know if she has availability this week for a call? Thank you! Molly From: Ladd, Molly Sent: Monday, March 21, 2016 6:13 PM To: CONFIDENTIAL UBSTERRAMAR00002572 EFTA00238127  Cc: Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly Subject: MAXWELL: RE: <no subject> Dana, Are you looking for a bank reference letter that discusses the amount of assets that Ghislaine holds at UBS, or for a bank account statement? Please let me know if you'd like to discuss over the phone. Thank you! Molly From: [mailto:[email protected] Sent: Monday, March 21, 2016 4:24 PM To: Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly Subject: <no subject> Good afternoon, Ms. Maxwell has been requested to supply a bank reference for an investment she will be making this week. Would UBS be able to assist us with this reference? Kind regards, CONFIDENTIAL UBSTERRAMAR00002573 EFTA00238128