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th Vijai, this wire is complete. FED 4 Thank you! Molly Please note our new address as of October 3s, 2016 Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38ih Floor New York, NY 10019 From: Ladd, Molly Sent: Monday, October 17, 2016 11:15 AM
WIRE TRANSFER INSTRUCTIONS Bank: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274-8637 Bank Wire Transfer ABA Wire money to: .C., COLTAF Trust Account Account Reference Client Account # Maxwell Ms. Maxwell can be reached at to confirm the transfer. Thank you, CONFIDENTIAL UBSTERRAMAR00003006
RE: MAXWELL: RE: Wire trans a nd Ghislaine, As discussed this wire is complete. FED SP Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management Original Message From: [nmilto: sent: Monday, November 21, 2016 3:05 PM To: Ladd, Molly subject: Re: MAXWELL: RE:
lls Fargo Bank West, NA 1700 BroadwayDenyer, Colorado 80274-8637 Bank Wire Transfer ABA PIIIIIIIIIINire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Account Reference Client Account / Maxwell Many thanks, Sent from my BlackBerry 10 smartphone. CONFIDENTIAL UBSTERFtAMAR00003029 EFTA00238420
don, Morgan and Foreman, P. C. , COLTAF Trust Account at wells Fargo is completed. FED $ Thank you! Ely Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: El yanna .Rivas@ubs . com original message
the Cohen and Gresser LLP Attorney Escrow Account at JP Morgan is completed. FED # 2. The $100,000 wire to the Haddon, Morgan and Foreman, P. C. , COLTAF Trust Account at wells Fargo is completed. FED $ Thank you! Ely Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private wealth Managemen
reman, P.C. , COLTAF Trust Account at Wells Fargo is completed. > FED # > • Thank you! > Ely > • Elyanna Rivas > Client Service Associate > • UBS Financial Services Inc. > Private wealth management • origi nal message > From: G Max [mail to :gmaxl@el lmax. com] > Sent: Friday, August 02, 2019 10:23 AM > To: Casr
Cohen and Gresser LLP Attorney Escrow Account at )P Morgan is completed. > FED # > • 2. The 5100,000 wire to the Haddon, Morgan and Foreman, P.C. , COLTAF Trust Account at Wells Fargo is completed. > FED # > • Thank you! > Ely > • Elyanna Rivas > Client Service Associate > • UBS Financial Services Inc. > Pri
Entities connected to both UBS Financial Services Inc. and COLTAF Trust Account

Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONVijai Ramdeen
PERSON
United States
LOCATIONElyanna Rivas
PERSONMolly
PERSONMolly Ladd
PERSON
JPMorgan Chase
ORGANIZATION
Foreman
PERSONHaddon
PERSON
Michael Cohen
PERSON
Wells Fargo
ORGANIZATION
Colorado
LOCATION
Denver
LOCATIONCohen & Gresser LLP
ORGANIZATION