4
Shared Docs
4
Same-Page
4 / 6
Mentions
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
. FED # Thank you! Molly From: Sent: Wednesday, September 02, 2015 11:33 AM To: Waldron, Chelsey Devon; Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: External transfer Request i; Shkreli, Juliana 'ubs.comj; Ramdeen, Vijai ubs.comj Good morning, Ms. Maxwell would like to make an exter
: Waldron, Chelsey Devon; Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: External transfer Request i; Shkreli, Juliana 'ubs.comj; Ramdeen, Vijai ubs.comj Good morning, Ms. Maxwell would like to make an external transfer in the amount of $126.00 from the TerraMar account ending i the compan
would like to make an external transfer in the amount of $182.00 from the TerraMar account ending i to the company TAPJOY: ACW WIRE DETAILS: To: Silicon Valley Bank 3003 Tasman Drive Santa Clara. CA 95054 Routing & Transit Credi1 account number: Swill Number Ref Invoice INV-7415 Many thanks, CONFIDENTIAL
versation, this wire is complete. FED fJ Thank you! Molly From: Sent: Tuesday, May 03, 2016 3:14 PM To: Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: Maxwell trans request from TerraMar ; Ladd, Molly Ms. Maxwell would like to make an external transfer in the amount of $182.00 from the T
Message From: Ladd, Molly nbs.com) Sent: 5/3/2016 9:02:06 PM To: CC: Shkreli, Juliana INIMIN.ubs.com]; Ramdeen, Vijai ubs.comj Subject: RE: Maxwell trans request from TerraMar Per our conversation, this wire is complete. FED fJ Thank you! Molly From: Sent: T
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
plete. FED If Thank you! Molly From: Ladd, Molly Sent: Monday, February 01, 2016 11:37 AM To: Cc: Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly Subject: MAXWELL: RE: External transfer Request We will call you shortly to confirm this wire. Thank you! Molly From: Sent: Monday
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
Message From: Sent: To: CC: Ladd, Molly 7/20/2015 6:12:42 PM Ramdeen, Vijai Subject: RE: External transfer Request Him, I; Shkreli, Juliana Ladd, Molly Per your conversation with Juliana, this wire is complete. FED ts
Entities connected to both Silicon Valley Bank and Vijai Ramdeen

Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONWaldron
PERSONMolly
PERSONTerraMar
ORGANIZATION
Sergey Brin
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Santa Clara
LOCATION
Jeffrey Epstein
PERSON