4
Shared Docs
4
Same-Page
4 / 4
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
Message From: Sent: 3/29/2016 3:04:20 PM To: Subject: Re: Maxwell Trans request Thanks, Molly. Ghislaine will sign and scan back to us. From: Molly Ladd < Date: Tuesday, March 29, 2016 at 11:01 AM To: Cc: NY Ghislaine < Subject: RE: Maxwell Trans request Good Morning a, >, Juliana Shkreli < >,
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, Dana CONFIDENTIAL UBSTERR
Message From: Dana Perry [-I Sent: 3/29/2016 2:06:51 PM To: Juliana Shkreli I 1; Molly Ladd ; Chelsey Waldron 1 I CC: G Maxwell [-_I Subject: Maxwell Trans request Good morning, Ms. Maxwell would like to make an external transfer.
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
Message From: Sent: 3/29/2016 3:07:01 PM To: Molly Ladd I ; Juliana I Subject: FW: Maxwell Trans request Attachments: Scan 2016-3-29 11.05.16.pdf Attached is the executed LOA from Ghislaine. Best, F
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
, 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 ? From: Molly Ladd < Date: Tuesday, March 29, 2016 at 11:01 AM To: Cc: NY Ghislaine < Subject: RE: Maxwell Trans request Good Mornirly >, Juliana Shkreli < >, Ch
Entities connected to both CargoMetrics Compass Fund LP and Molly Ladd

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