EFTA00238354.pdf

Message From: Ladd, Molly Sent: 9/15/2016 9:20:52 PM To: CC: Ladd, Molly I Subject: RE: MAXWELL: RE: transfer request Thank you! I've updated the planner. From: [mailto Sent: Thursday, September 15, 2016 5:20 PM To: Ladd, Molly Subject: Re: MAXWELL: RE: transfer request Yes that should be fine. Thank you. Sent from my BlackBerry 10 smartphone. From: Sent: Thursday, September 15, 2016 4:58 PM To: Cc: Subject: RE: MAXWELL: RE: transfer request Sorry about this, but is there any way Ghislaine is available at 1:30PM? I'm sorry for the inconvenience! Thank you, Molly From: [mailto:[email protected] Sent: Thursday, September 15, 2016 4:43 PM To: Ladd, Molly Cc: ; 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 CONFIDENTIAL UBSTERRAMAR00002963 EFTA00238354  Scott is available on Tuesday, September 201h 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, From: Molly Ladd < Date: Thursday, September 15, 2016 at 3:35 PM To: , NY Ghislaine < Cc: Juliana Shkreli < >, 11 11 < >, Molly Ladd < Subject: RE: MAXWELL: RE: transfer request Ghislaine, As discussed, this wire is complete. FEDU Thank you! Molly From: Ladd, Molly Sent: Thursday, September 15, 2016 2:39 PM To: G Max Cc: ; Ramdeen, Vijai; Ladd, Molly Subject: MAXWELL: RE: transfer request Ghislaine, We just tried calling you to confirm this wire. Please give us a call at mat your convenience. Thank you! Molly From: Sent: Thursday, September 15, 2016 2:04 PM To: Ladd, Molly; Ramdeen, Vijai CONFIDENTIAL UBSTERRAMAR00002964 EFTA00238355  Cc: G Max Subject: transfer request Good afternoon, Ms. Maxwell would like to make a transfer in the amount of $100,000.00 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 Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account AccountI Reference Client Account # / Maxwell Ms. Maxwell can be reached at Ito confirm the transfer. Thank you, CONFIDENTIAL UBSTERFtAMAR00002965 EFTA00238356