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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 Is it no longer valid?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
Message From: Ladd, Molly Sent: 7/27/2016 3:43:28 PM To: CC: G Max I-]; Shkreli, Juliana I J; Ramdeen, Vijai I Ladd, Molly [-J; Han, Binna Subject: RE: MAXWELL: RE: external trans request Attachments: MAXWELL - EFT Transfer Form.pdf Per our conversatio
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 Is it no longer valid?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
orward with this transfer. Thank you! Molly From: Sent: Wednesday, July 27, 2016 10:56 AM To: Ladd, Molly Cc: G Max; Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: RE: external trans request Hi Molly, We transferred to that routing number already on May 3rd of this year. Is it no longer
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
Message From: Ladd, Molly Sent: 7/27/2016 6:27:56 PM To: CC: G Max I ; Shkreli, Juliana I ubs.com); Ramdeen, Vijai Han, Binna j; Ladd, Molly Subject: RE: MAXWELL: RE: external trans request As discussed with Ghislaine, this transfer is complete. Due to the na
Entities connected to both Tidewood and Vijai Ramdeen

Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONMolly
PERSONMolly Ladd
PERSONTerraMar
ORGANIZATION
Prince Charles
PERSON
Samantha Power
PERSONBinna
PERSONScott Borgerson
PERSON
Michael Cohen
PERSON
Prince Andrew
PERSON
Jeffrey Epstein
PERSONBorgerson
PERSONCitizens Bank
ORGANIZATION