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Message From: G Max [ Sent: 2/6/2017 1:14:06 AM To: CC: Scott Stackman I j; G Max Subject: <no subject> Hi Molly Can you please wire 25k to bellow first thing Monday Thank you CONFIDENTIAL UBSTERRAMAR00003090 EFTA00238481 WIRE TRANSFER INSTRUCTIONS The f
e funds into the Jones Day Client Trust Account: I . Please SEND the funds to: Citibank, Los Angeles ABA #: Swift Code: 2. For the account of Jones Day Client Trust Account: Account #: 3. Please reference your invoice number or 12 digit account number. If it's not available, please provide the name of your
Message From: Ladd, Molly Sent: 3/14/2017 7:56:01 PM To: CC: G Max ; Ramdeen, Vijai [ Subject: RE: MAXWELL: RE: Trans request As discussed with Ghislaine, this wire i
rom her personal savings to the following account: 1. Please SEND the funds to: Citibank, Los Angeles ABA #: Swift Code: 2. For the account of Jones Day Client Trust Account: Account #: Please reference reference invoice # 33022420 Kind regards, CONFIDENTIAL UBSTERRAMAR00003140 EFTA00238528
Message From: Ladd, Molly Sent: 4/18/2017 9:58:06 PM To: CC: G Max ICI; Shkreli, Juliana [1.~Ieubs.com); Ramdeen, Vijai Rivas, Elyanna I j; Ladd, Moll Subject: MAXWEL
NTIAL UBSTERRAMAR00003202 EFTA00238581 1. Please SEND the funds to: Citibank, Los Angeles ABA #: Swift Code: CITIUS33 2. For the account of Jones Day Client Trust Account: Account #: Kind regards, = CONFIDENTIAL UBSTERRAMAR00003203 EFTA00238582
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