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Message From: Ladd, Molly Sent: 5/3/2016 5:56:12 PM To: Subject: RE: MAXWELL: RE: Maxwell: Trans request Thank you! From: Sent: Tuesday, May 03, 2016 1:41 PM To: Ladd
. 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 UBSTERRAMAR00002618 EFTA00238168
Message From: Ladd, Molly Sent: 5/3/2016 7:49:56 PM To: G Maxwell CC: I; Shkreli, Juliana Ladd, Molly Subject: RE: MAXWELL: RE: Maxwell: Trans request Ghislaine, Ra
. 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
his 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 TERRAMAR PROJECT
nt. 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 UBSTERRAMAR00002622 EFTA00238172
Entities connected to both Molly and Bank Name - Citizens Bank