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ansfer Good morning, >, Ms. Maxwell would like the recurring transfer wires to R & C Ventures Inc. in the amount of $3,532.52 to be deducted from Ellmax a rather than TerraMar. The transfers will still take place on the 15th and 1st of the month through January. Many thanks, CONFIDENTIAL UBSTERFt
Thank you, we have updated the instructions for these recurring wires. Best, Molly From: Sent: Wednesday, December 09, 2015 9:31 AM To: Waldron, Chelsey; Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: Recurring transfer Good morning, >, Ms. Maxwell would like the recurring transfer wires t
orning, Shkreli, Juliana Ms. Maxwell would like the recurring transfer wires to R & C Ventures Inc. in the amount of $3,532.52 to be deducted from Ellmax *680 rather than TerraMar. The transfers will still take place on the 15th and 1st of the month through January. Many thanks, CONFIDENTIAL UBSTER
Message From: Ladd, Molly Sent: 12/15/2015 4:04:27 PM To: 1 CC: Ladd, Molly ]; Waldron, Chelsey I; Ramdeen, Vijai [ Subject: MAXWELL: RE: Recurring transfer Him, ubs.com] Per our conversation, this recurring wire to R & C Ventures is compl
am overlooking it but did we have the recurring transfer for R&C Ventures go through on the 15th of February? If not, we will need to transfer from Ellmax the February 15th and March 1st payments which will total 57,065.04. The final recurring payment to R&C Ventures will be on March 15th. Many thanks
Message From: Ladd, Molly Sent: 3/3/2016 5:13:06 PM To: CC: Waldron, Chelsey ; Ramdeen, Vijai I; Ladd, Molly Subject: RE: MAXWELL: RE: External transfers Per our conversation, this wire is complete. FED We will send out
Ramdeen, Vijai I; Ladd, Molly Subject: RE: MAXWELL: Recurring Wire Hi =, No problem! Confirming we will send out $1,321 to R&C Ventures from the Ellmax account, on the 1" and 15'" of the month beginning on April 1" until further notice. Thank you! Molly From: Sent: Thursday, March 17, 2016 2:25
Message From: Ladd, Moll Sent: 3/17/2016 6:58:45 PM To: CC: Waldron, Chelsey I j; Shkreli, Juliana I ubs.com); Ramdeen, Vijai I; Ladd, Molly Subject: RE: MAXWELL: Recurring Wire Hi =, No problem! Confirming we will send
Entities connected to both Ellmax and Chelsey

Ghislaine Maxwell
PERSONWaldron
PERSONVijai Ramdeen
PERSONJuliana Shkreli
PERSONMolly
PERSONChelsey Waldron
PERSONUBS Financial Services Inc.
ORGANIZATIONTerraMar
ORGANIZATION
Samantha Power
PERSONMolly Ladd
PERSONMAX FOUNDATION
ORGANIZATIONScott Stackman
PERSONR & C Ventures
ORGANIZATION
Robert Frost
PERSON
New York City
LOCATIONR & C Ventures Inc.
ORGANIZATIONPaneth
ORGANIZATION