EFTA00238209.pdf

Message From: Sent: 6/14/2016 3:49:25 PM To: Subject: Re: MAXWELL: Transfer request Hi Molly, Ghislaine sold her home at and is no longer living there, therefore, we will need to change the address on Ghislaine's accounts to: PO Box 308 Teaneck, NJ 07666 Can you please assist us with this? Many thanks, From: Molly Ladd < Date: Tuesday, June 14, 2016 at 10:54 AM To: B NY Ghislaine <[email protected]> Cc: Juliana Shkreli < " <S>, Molly Ladd < Subject: RE: MAXWELL: Transfer request Hi and Ghislaine, Due to the size of this wire, we will need to verbally confirm with Ghislaine and a manager from our back office. Is there a convenient time for us to speak briefly this morning? Thank you! Molly From: [mailto:[email protected]] Sent: Tuesday, June 14, 2016 9:51 AM To: Ladd, Molly; Ramdeen, Vijai Cc: G Maxwell Subject: MAXWELL: Transfer request Good morning, Ms. Maxwell would like to make a transfer in the amount of $150,000.00 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 Account CONFIDENTIAL UBSTERFtAMAR00002659 EFTA00238209  Reference Client Account # / Maxwell Many thanks, = CONFIDENTIAL UBSTERFtAMAR00002660 EFTA00238210