3
Shared Docs
3
Same-Page
3 / 3
Mentions
e following account: Wire transfers should be made to: Bank: Bank of America Bank ABA Code: SWIFT Code: City, State: New York, NY Account Name: CargoMetrics Compass Fund LP Account Number: Ref: Ghislaine Maxwell Ms. Maxwell can be reached on her mobile to confirm the transfer CONFIDENTIAL UBSTERRAMAR00002544 EFTA00
< Date: Tuesday, March 29, 2016 at 11:01 AM To: Cc: NY Ghislaine < Subject: RE: Maxwell Trans request Good Morning a, >, Juliana Shkreli < >, Chelsey Waldron >, Molly Ladd For a wire transfer this size, we also need a signed Letter of Authorization from Ghislaine. Please find a letter attached, which ca
e following account: Wire transfers should be made to: Bank: Bank of America Bank ABA Code: SWIFT Code: City, State: New York, NY Account Name: CargoMetrics Compass Fund LP Account Number Ref: Ghislaine Maxwell Ms. Maxwell can be reached on her mobile to confirm the transfer Many thanks, CONFIDENTIAL UBSTERRAMAR000
day, March 29, 2016 at 11:02 AM To: NY Max < Subject: FW: Maxwell Trans request Can you please sign the attached and scan / email back to us ? ); Chelsey Waldron From: Molly Ladd < Date: Tuesday, March 29, 2016 at 11:01 AM To: Cc: NY Ghislaine < >, Juliana Shkreli < >, Chelsey Waldron " < >, Molly Ladd
e following account: Wire transfers should be made to: Bank: Bank of America Bank ABA Code: SWIFT Code: City, State: New York, NY Account Name: CargoMetrics Compass Fund LP Account Numbt Ref: Ghislaine Maxwell Ms. Maxwell can be reached on her mobile to confirm the transfer Many thanks, CONFIDENTIAL UBSTERFtAMAR000
dd < Date: Tuesday, March 29, 2016 at 11:01 AM To: Cc: NY Ghislaine < Subject: RE: Maxwell Trans request Good Mornirly >, Juliana Shkreli < >, Chelsey Waldron >, Molly Ladd CONFIDENTIAL UBSTERRAMAR00002549 EFTA00238104 For a wire transfer this size, we also need a signed Letter of Authorization from G
Entities connected to both CargoMetrics Compass Fund LP and Chelsey Waldron

Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONWaldron
PERSONVijai Ramdeen
PERSONChelsey
PERSONMolly
PERSONMolly Ladd
PERSONMaxwell Trans
ORGANIZATIONLetter of Authorization
ORGANIZATION