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Message From: Shkreli, Juliana Sent: 3/3/2014 9:25:36 PM To: CC: Ramdeen, Vijai j; Garcia, Camille ; Waldron, Chelsey Devon Subject: MAXWELL - ACH/Chec king and Wiring instructions Attachments: UBS Checking Instructions.MAXWELL FINAL.p
i, Juliana Sent: Friday, February 28, 2014 9:08 AM To: Cc: Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon; Shkreli, Juliana Subject: RE: Maxwell - Ellmax Attached are the checking instructions for ELLMAX, LIC. Please let us know if you have any additional questions. Best, Juliana From: [mailto S
Message From: Shkreli, Juliana Sent: 3/4/2014 3:52:35 PM To: CC: Ramdeen, Vijai l; Garcia, Camille ; Waldron, Chelsey Devon Subject: RE: MAXWELL - ACH/Checking and Wiring instructions Thank you for confirming. Best, Juliana From: S
i, Juliana Sent: Friday, February 28, 2014 9:08 AM To: Cc: Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon; Shkreli, Juliana Subject: RE: Maxwell - Ellmax Attached are the checking instructions for ELLMAX, LLC. Please let us know if you have any additional questions. CONFIDENTIAL UBSTERRAMAR00000214
Message From: Shkreli, Juliana Sent: 3/4/2014 3:15:30 PM To: CC: Ramdeen, Vijai I; Garcia, Camille ; Waldron, Chelsey Devon Subject: RE: MAXWELL - ACH/Checking and Wiring instructions We tried to reach you to discuss the below. Please
i, Juliana Sent: Friday, February 28, 2014 9:08 AM To: Cc: Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon; Shkreli, Juliana Subject: RE: Maxwell - Ellmax Attached are the checking instructions for ELLMAX, LLC. Please let us know if you have any additional questions. Best, Juliana From: Sent: Frid
Entities connected to both Garcia and Maxwell - Ellmax

Ghislaine Maxwell
PERSONVijai Ramdeen
PERSONWaldron
PERSONChelsey Devon
PERSONJuliana Shkreli
PERSONCamille
PERSONMAXWELL - ACH/Checking and Wiring
ORGANIZATION