3
Shared Docs
3
Same-Page
3 / 3
Mentions
to that routing number already on May 3rd of this year. Is it no longer valid? The other account info I was given is for a money market savings for Tidewood... • Account Number: • Routing Number: Can we transfer the money to the above account? Thanks, From: Molly Ladd < Date: Wednesday, July 27, 2
s for a money market savings for Tidewood... • Account Number: • Routing Number: Can we transfer the money to the above account? Thanks, From: Molly Ladd < Date: Wednesday, July 27, 2016 at 10:14 AM To: Cc: NY Ghislaine < >, Juliana Shkreli >, Molly Ladd c > Subject: MAXWELL: RE: external trans r
to that routing number already on May 3rd of this year. Is it no longer valid? The other account info I was given is for a money market savings for Tidewood... • <! !supportLists]--><!--(endii__>Account Number: • <!--[if !supportLists]—><!--[endin__>Routing Number CONFIDENTIAL UBSTERFtAMAR00002888 E
see attached. Ghislaine is also expecting a $1.00k+ transfer to come in to Thank you, account today. Do you see any transfers pending yet? From: Molly Ladd Date: Wednesday, July 27, 2016 at 11:43 AM To: Cc: NY Ghislaine Juliana Shkreli p, Molly Ladd <MINIMI , " II < Subject: RE: MAXWELL: RE: exte
scussed with Ghislaine, this transfer is complete. Due to the nature of the ACH system, it may take the funds a couple of business days to arrive in Tidewood's account. We have not yet seen a transfer into the account, but will confirm as soon as we do. Thank you! Molly From: Sent: Wednesday, July 27
e see attached. Ghislaine is also expecting a $100k+ transfer to come in to Thank you, account today. Do you see any transfers pending yet? From: Molly Ladd < Date: Wednesday, July 27, 2016 at 11:43 AM To: Cc: NY Ghislaine < >, Juliana Shkreli < >, Molly Ladd < < Subject: RE: MAXWELL: RE: external
Entities connected to both Tidewood and Molly Ladd

Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONMolly
PERSONVijai Ramdeen
PERSONTerraMar
ORGANIZATIONBinna
PERSONCitizens Bank
ORGANIZATIONScott Borgerson
PERSON
Paul Ryan
PERSON