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account ending into the company TAPJOY (wire info below). Many thanks, ACH/ WIRE DETAILS: CONFIDENTIAL UBSTERFtAMAR00001043 EFTA00236708 To: Silicon Valley Bank 3003 Tasman Drive Santa Clara, CA 95054 Routing & Transit # Credit account number: Swift Number: CONFIDENTIAL UBSTERFtAMAR00001044 EFTA002367
kreli, Juliana Subject: RE: External transfer Request We will call you shortly. Thanks, Juliana From: Sent: Monday, July 20, 2015 10:16 AM To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: External transfer Request Good morning, Ms. Maxwell would like to make an external t
ll would like to make an external transfer in the amount of $126.00 from the TerraMar account ending i the company TAPJOY: ACtir WIRE DETAILS: To: Silicon Valley Bank 3003 Tasman Drive Santa Clara. CA 96054 Routing & Transit tr i Crod4 account number: Swift Number: Many thanks, CONFIDENTIAL UBSTERRAMAR00001
Message From: Ladd, Molly aubs.com] Sent: 9/2/2015 5:35:42 PM To: CC: Waldron, Chelsey Devon ubs.comj; Ladd, Molly Subject: MAXWELL: RE: External transfer Request Hi =, Per our conversation, this wire is complete. FED #
d like to make an external transfer in the amount of $105.00 from the TerraMar account ending in *656 to the company TAPJ0Y: ACH/ WIRE DETAILS To. Silicon Valley Bank 3003 Tasman Drive Sella Clara. CA 95054 Routing & Transit S Credd account number: SvMI Number: Ret Invoice INV-6322 Many thanks, CONFIDENTIAL
Message From: Ladd, Molly laubs.coml Sent: 2/1/2016 5:28:18 PM To: CC: Shkreli, Juliana Enibs.com]; Waldron, Chelsey ubs.coml; Ladd, Molly ubs.comj Subject: RE: MAXWELL: RE: External transfer Request a, Per our conversation, this wire is complete. FE
Entities connected to both Silicon Valley Bank and Waldron

Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONVijai Ramdeen
PERSONMolly
PERSONTerraMar
ORGANIZATION
Prince Charles
PERSON
Julie K. Brown
PERSON
Santa Clara
LOCATION
Stephen Hawking
PERSON