EFTA00237802.pdf

Message From: Ladd, Molly Sent: 3/3/2016 5:13:06 PM To: CC: Waldron, Chelsey ; Ramdeen, Vijai I; Ladd, Molly Subject: RE: MAXWELL: RE: External transfers Per our conversation, this wire is complete. FED We will send out the next wire on March 15 and confirm with you this should be the last time. Thank you! Molly From: [mailto: Sent: Thursday, March 03, 2016 11:21 AM To: Ladd, Molly Cc: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai Subject: RE: MAXWELL: RE: External transfers Good morning, Perhaps I am overlooking it but did we have the recurring transfer for R&C Ventures go through on the 15th of February? If not, we will need to transfer from Ellmax the February 15th and March 1st payments which will total 57,065.04. The final recurring payment to R&C Ventures will be on March 15th. Many thanks, From: Sent: Wednesday, February 03, 2016 4:46 PM To: Cc: Subject: RE: MAXWELL: RE: External transfers Hi Per our conversation, these wires are complete. R&C Ventures, $3,532.52 FED tt Charles Wyatt, $375.00 FED Thank you! Molly From: Ladd, Molly Sent: Wednesday, February 03, 2016 3:24 PM CONFIDENTIAL UBSTERRAMAR00002235 EFTA00237802  To: Cc: Waldron, Chelsey; ; Ramdeen, Vijai; Ladd, Molly Subject: MAXWELL: RE: External transfers Hi =, We will call you shortly to confirm this wire. Thank you! Molly Fr Sent: n ay,February , : To: Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly Subject: Re: External transfers Good afternoon, Ms. Maxwell would like to make an external transfer in the amount of $375.00 from TerraMar S going to: Acct Name : Charles Wyatt Routin number Account number : Also, did the recurring wire to R&C Ventures go out on the 1st of February? We will continue with the recurring payments every 1st and 15th of the month. Many thanks, I♦ CONFIDENTIAL UBSTERRAMAR00002236 EFTA00237803