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Message From: Stackman, Scott laaa Sent: 2/9/2015 4:51:41 PM To: G Maxwell [GMaxla; Ghislaine J; Casriel, Lyle ; Gutierrez, Matthew le); Klein, Matthew [Matthew.Klein@a; Ramdeen, Vijai j; Shkreli, Juliana Waldron, Chelsey Devon [ Subject: RE: Sale completed. Scott
day, February 09, 201511:35 AM To: Stackman, Scott; Ghislaine; Casriel, Lyle; Gutierrez, Matthew; Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: Re: Please sell Roche. I will look at Crane and come back to you Thank you THE TERRAMAR PROJECT FACEBOOK TWITTER G+
be sent to you via regular mail. From: G Maxwell [mailto l] Sent: Wednesday, March 04, 201512:41 PM To: Stackman, Scott; Ghislaine; Casriel, Lyle; Gutierrez, Matthew; Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Cc: Subject: Re: Maxwell: Account Amendment Agreement Thank yo
nesday, March 04, 201512:41 PM To: Stackman, Scott; Ghislaine; Casriel, Lyle; Gutierrez, Matthew; Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Cc: Subject: Re: Maxwell: Account Amendment Agreement Thank you for sending. I will sign and get it back to you on Friday Best TH
25th Floor Neu York. NY IOI Phone : Fax: ■ From: Ghislaine [mailto Sent: Thursday, July 16, 2015 4:07 PM To: Stackman, Scott Cc: Casriel, Lyle; Gutierrez, Matthew; Klein, Matthew; Ladd, Molly; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: Re: For sure..maybe I should come in — wh
Message From: Ghislaine ;I Sent: 7/16/2015 8:21:21 PM To: Ladd, Molly '1 CC: Stackman, Scott I I; Waldron, Chelsey Devon I I; Ladd, Molly Subject: Re: Yes. Let's say 12 pm. Thank you. Best G THE TERRAMAR PROJECT FACEBOOK TWITTER G+ PINTEREST
at x511 be sent to you sift resu tar Mail From: Ghislaine [mailto ] Sent: Friday, August 14, 2015 5:27 PM To: Stickman, Scott Cc: Casriel, Lyle; Gutierrez, Matthew; Klein, Matthew; Ladd, Molly; Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Re: <no subject> J; Gutierrez, You can't just write a not
] Sent: Friday, August 14, 2015 5:27 PM To: Stickman, Scott Cc: Casriel, Lyle; Gutierrez, Matthew; Klein, Matthew; Ladd, Molly; Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Re: <no subject> J; Gutierrez, You can't just write a note certifying that my account has in excess of 4 mill dollars? I
Message From: Sent: To: CC: Subject: Him , Waldron, Chelsey 1/22/2016 10:11:30 PM Stackman, Scott [ Gutierrez, Matthew [ ]; Ghislaine j; Ramdeen, Vijai RE: MAXWELL: Paperwork ; Casriel, Lyle [ Shkreli, Juliana ]; Waldron, Chelsey Thank you for returnin
Message From: Sent: To: CC: Subject: Him , Waldron, Chelsey 1/22/2016 10:11:30 PM Stackman, Scott [ Gutierrez, Matthew [ ]; Ghislaine j; Ramdeen, Vijai RE: MAXWELL: Paperwork ; Casriel, Lyle [
Sent: To: CC: Waldron, Chelsey ( Ghislaine 1/22/2016 Klein, Matthew • Stackman, Scott I; Casriel, Lyle ; Ramdeen, Vija ; Shkreli, Juliana ); Gutierrez, Matthew I; Waldron, Chelsey I; Ladd, Molly Subject: MAXWELL: Paperwork Attachments: Options Paperwork 1.22.16.pdf; Millennium Additional 1.22.1
Message From: Sent: To: CC: Waldron, Chelsey ( Ghislaine 1/22/2016 Klein, Matthew • Stackman, Scott I; Casriel, Lyle ; Ramdeen, Vija ; Shkreli, Juliana ); Gutierrez, Matthew I; W
CC: Stadcman, Scott Ladd, Molly Subject: RE: MAXWELL: Millennium Additional Attachments: Millennium Additional 3.10.16.pdf ); Casriel, Lyle I; Gutierrez, Matthew I; Shkreli, Juliana Hi Ghislaine, ); Klein, Matthew I; Ramdeen, Vijai Waldron, Chelsey I wanted to follow-up on the attached Millenniu
Message From: Waldron, Chelsey Sent: 3/15/2016 2:50:27 PM To: G Maxwell CC: Stadcman, Scott Ladd, Molly Subject: RE: MAXWELL: Millennium Additional Attachments:
Message From: Waldron, Chelsey Sent: 3/16/2016 8:02:57 PM To: G Maxwell CC: Stackman, Scott Casriel, Lyle u); Klein, Matthew I; Gutierrez, Matthew I; Ramdeen, Vijai I; Shkreli, Juliana ); Waldron, Chelsey Ladd, Molly I Subject: RE: MAXWELL: Millennium Additional Attachments: AK M
Message From: Waldron, Chelsey Sent: 3/16/2016 8:02:57 PM To: G Maxwell CC: Stackman, Scott Casriel, Lyle u); Klein, Matthew I; Gutierrez, Matthew I; Ramdeen, Vi
Message From: Waldron, Chelsey Sent: 3/21/2016 6:51:36 PM To: G Maxwell •1 CC: Casriel, Lyle 1; Stackman, Scott I; Gutierrez, Matthew I; Shkreli, Juliana Ladd, Molly Subject: RE: MAXWELL: Millennium Additional 1 Hi Ghislaine, Yes, confirming we receinved the paperwor
Message From: Waldron, Chelsey Sent: 3/21/2016 6:51:36 PM To: G Maxwell •1 CC: Casriel, Lyle 1; Stackman, Scott I; Gutierrez, Matthew I; Shkreli, Juliana Ladd, M
Message From: Stackman, Scott [ I Sent: 4/20/2016 2:23:52 PM To: G Maxwell( I CC: Casriel, Lyle [-I; Gutierrez, Matthew I I; Klein, Matthew I; Ladd, Molly ; Ramdeen, Vijai impo l; Shkreli, Juliana I; Waldron, Chelsey [ 1 Subject: RE: <no subject> With
To: G Maxwell( I CC: Casriel, Lyle [-I; Gutierrez, Matthew I I; Klein, Matthew I; Ladd, Molly ; Ramdeen, Vijai impo l; Shkreli, Juliana I; Waldron, Chelsey [ 1 Subject: RE: <no subject> With the new cash and some recent sales you now only have 8% in equities Scott L. Staclunan Managing Dir
Entities connected to both Gutierrez and Waldron

Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONVijai Ramdeen
PERSONChelsey
PERSONChelsey Devon
PERSONMolly
PERSONGarcia
PERSONScott Stackman
PERSONUBS Financial Services Inc.
ORGANIZATIONUBS Private Wealth Management
ORGANIZATION
Samantha Power
PERSON
Prince Charles
PERSONMolly Ladd
PERSON
Prince Andrew
PERSONMatthew; Ramdeen
PERSON
Julie K. Brown
PERSONGuzman
PERSON
Stephen Hawking
PERSON
Millennium
ORGANIZATION
Barack Obama
PERSON