EFTA00238174.pdf

Message From: Ladd, Molly Sent: 5/3/2016 7:49:56 PM To: G Maxwell CC: I; Shkreli, Juliana Ramdeen, Vijai Ladd, Molly Subject: RE: MAXWELL: RE: Maxwell: Trans request Ghislaine, Per our conversation, this ACH transfer is complete on our end. Please note, due to the nature of this transfer system, it make take a couple of business days for the funds to arrive in Scott's account. Thank you! Molly From: Ladd, Molly Sent: Tuesday, May 03, 2016 1:56 PM To: G Maxwell Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly 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 TERRANIAR PROJECT From: " Date: Tuesday, May 3, 2016 at 11:01 AM To:GG< < Cc: Subject: RE: MAXWELL: RE: Maxwell: Trans request Ghislaine, We will call you shortly to verbally confirm this wire. Thank you! Molly CONFIDENTIAL UBSTERRAMAR00002624 EFTA00238174  From: G Maxwell [ Sent: Tuesday, May 03, 2016 11:00 AM To: Ladd, Molly; 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< Cc: GG Subject: MAXWELL: RE: Maxwell: Trans request Good Morning M, 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 UBSTERFtAMAR00002625 EFTA00238175