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Message From: Waldron, Chelsey Devon Sent: 3/12/2014 4:08:38 PM To: CC: Garcia, Camille I; Ramdeen, Vijai I; Waldron, Chelsey Devon Subject: RE: MAXWELL: Trans request As discussed with Juliana, the wire transfer is complete. FED #
Vijai I; Waldron, Chelsey Devon Subject: RE: MAXWELL: Trans request As discussed with Juliana, the wire transfer is complete. FED # Thank you. Chelsey From: Shkreli, Juliana Sent: Wednesday, March 12, 2014 10:28 AM To: ' Cc: Garcia, Camille; Waldron, Chelsey Devon; Ramdeen, Vijai; Shkreli, Julia
ested is complete. FED # Thank you, Chelsey From: Sent: Friday, April 04, 2014 4:52 PM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Garcia, Camille; Subject: MAXWELL - Trans request As discussed, we will process the wire on Monday. Thanks! Juliana From: [mailto ] Sent: Friday, April 04, 20
Monday, April 7, 2014 11:05 AM To: Cc: Subject: RE: MAXWELL - Trans request Hi AS discussed, the wire requested is complete. FED # Thank you, Chelsey From: Sent: Friday, April 04, 2014 4:52 PM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Garcia, Camille; Subject: MAXWELL - Trans request As
omplete. Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Friday, April 11, 2014 1:00 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Garcia, Camille; Waldron, Chelsey Devon Subject: RE: Trans request Hi We will process the request below and confirm once complete. Thank you, Chelsey From: Se
liana aubs.com]; Garcia, Camille j; Waldron, Chelsey Devon I Subject: RE: Trans request Hi The transfer request below is complete. Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Friday, April 11, 2014 1:00 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Garcia, Camille; Waldron, Chelsey Dev
Message From: Waldron, Chelsey Devon Sent: 6/16/2014 6:26:36 PM To: CC: Ramdeen, Vijai I; Garcia, Camille ; Waldron, Chelsey Devon Subject: MAXWELL: Confirmed Checks Hi ; Shkreli, Juliana Confirming the below checks have been received and deposited.
cks Hi ; Shkreli, Juliana Confirming the below checks have been received and deposited. Please let us know if you have any questions. Thank you, Chelsey ft::oun: Ch::k Arnoun: Ghislaine Maxwell (Indiv.Check) 2,933.10 Ghislaine Maxwell (Indiv.Check) 423.77 Ghislaine Maxwell (Indiv.Check) 419.00
Trans request Hi =, Shkreli, Juliana Iflubs.comk Ramdeen, Vijai As discussed, we completed the wire with the updated information. FED Thanks, Camille Camille Garcia, CFP° Senior Wealth Strategy Associate UBS Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From: Sent:
Camille; Waldron, Chelsey Devon Subject: RE: Trans request Hi =, As discussed with Juliana, the wire request below is complete. FED Thank you, Chelsey From: Sent: Friday, June 13, 2014 4:19 PM To: Garcia, Camille Cc: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans reques
e. FBA: Thank you, Chelsey From: Shkreli, Juliana Sent: Tuesday, June 24, 2014 1:19 PM To: Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Garcia, Camille Subject: RE: MAXWELL: Trans request As discussed, we are entering the wire and will let you know once complete. Thanks, Juliana From: Sent: Tue
uliana Shkreli >, Chelsey Waldron < Subject: RE: MAXWELL: Trans request Hi =, As discussed with Juliana, the wire is complete. FBA: Thank you, Chelsey From: Shkreli, Juliana Sent: Tuesday, June 24, 2014 1:19 PM To: Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Garcia, Camille Subject: RE: MAXWELL
Message From: Waldron, Chelsey Devon Sent: 7/7/2014 6:27:18 PM To: CC: EIMMM 3 I; Garcia, Camille ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Debit Balance As discussed with Juliana, the transfer is complete. Thank you, Chelsey From: Se
I; Garcia, Camille ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Debit Balance As discussed with Juliana, the transfer is complete. Thank you, Chelsey From: Sent: Monday, July 07, 2014 10:43 AM To: Garcia, Camille Cc: Waldron, Chelsey Devon Subject: Re: MAXWELL: Debit Balance Thank you. Sent
Entities connected to both Camille and Chelsey

Ghislaine Maxwell
PERSONWaldron
PERSONJuliana Shkreli
PERSONVijai Ramdeen
PERSONChelsey Devon
PERSONGarcia
PERSONChelsey Waldron
PERSONScott Stackman
PERSONUBS Financial Services Inc.
ORGANIZATION
Samantha Power
PERSONTerraMar
ORGANIZATIONUBS Private Wealth Management
ORGANIZATIONCamille Garcia
PERSON
Prince Charles
PERSON
Millennium
ORGANIZATIONMatthew; Ramdeen
PERSON
Alan Dershowitz
PERSON
Jared Kushner
PERSON