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ble later today to possibly do a call with Scott and Lyle? Thanks, Vijai Vijai Ramdcen Authorized Officer Senior Wealth Strategy Associate 1)65 Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York, NY 10171 Tel. Fax Intl Fax www ubs compnvater‘eatthmanagement The information
Message From: Sent: 2/19/2014 6:32:47 PM To: Ramdeen, Vijai [ CC: Shkreli, Juliana al; Garcia, Camille [a; Waldron, Chelsey Devon Subject: Re: MAXWELL - Account Documentation Yes, Ghislaine is free from
ille I i; Ramdeen, Vijai I ubs.coml Subject: MAXWELL: Question re check deposits As discussed, please mail the checks to the below address: U8S Financial Services Inc. Attn: Juliana Shkreli 299 Park Avenue, 25th Floor New York, NY 10171 Thanks! Juliana From: Sent: Thursday, March 13, 2014 4:41 PM To: Waldron
Floor New York, NY 10171 Thanks! Juliana From: Sent: Thursday, March 13, 2014 4:41 PM To: Waldron, Chelsey Devon Cc: Garcia, Camille; Ramdeen, Vijai; Shkreli, Juliana Subject: Question re check deposits Good afternoon, We have some checks to deposit so I wanted to find out if there is an online
us know if this is helpful and if there are any questions. Thanks, Vijai Vijai Ramdeen Associate Director Senior Wealth Strategy Associate 0B9 Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 vinvw.ubs.corolonvatewealthmanactement The intonation set forth heron w
ction will be sent to you via regular mail From: Sent: Wednesday, September 09, 2015 10:40 AM To: Waldron, Chelsey Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: Ghislaine's accountants Good morning, CONFIDENTIAL UBSTERFtAMAR00001520 EFTA00237165 Ghislaine's accountants are request
rning Ghislaine, Confirming we do not see a $20,000 deposit in the TerraMar account. Thank you! Ely Elyanna Rivas Client Service Associ ate u8S Financial Services Inc. Private Wealth management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: original Message From: G max [mailto: Sent
Message From: Rivas, Elyanna Sent: 8/8/2018 1:06:31 PM To: 16 Max' (- CC: Shkreli, Juliana I Subject: TERRAMAR: Wire Deposit I; Ramdeen, Vijai [ ; Walker, Christopher Good morning Ghislaine, Confirming we do not see a $20,000 deposit in the TerraMar account. Thank you! Ely Elyanna Riva
Entities connected to both Financial Services Inc. and Vijai Ramdeen

Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONWaldron
PERSONUBS Financial Services Inc.
ORGANIZATIONElyanna Rivas
PERSONScott Stackman
PERSON
United States
LOCATIONGarcia
PERSONCamille
PERSONLyle Casriel
PERSON
Prince Charles
PERSON
Naomi Campbell
PERSONMAX FOUNDATION
ORGANIZATION
UBS AG
ORGANIZATION
Alan Dershowitz
PERSONHaddon
PERSON
Joi Ito
PERSONVisa Signature
ORGANIZATION
Prince Andrew
PERSON
Colorado
LOCATION