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ent: Friday, April 04, 2014 4:27 PM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Trans request Hello, Please transfer $1,903.88 from Terramar Project CONFIDENTIAL UBSTERRAMAR00000321 EFTA00236040 UBS Account to Account Name: Robert Foos Routing: Account Have a great weekend! Many thanks,
Message From: Sent: To: Subject: Attachments: Thank you 4/7/2014 3:15:58 PM Waldron, Chelsey Devon Re: MAXWELL - Trans request disclaim.txt Sent from my BlackBerry 10 smartphone. From: Sent: Monday, April 7, 2014 11:05 AM To: C
sage From: Sent: 5/15/2014 7:15:46 PM To: CC: Waldron, Chelsey Devon Subject: Trans request Good afternoon, Please transfer $2,974.81 from Terramar Project to Account Name: Robert Foos Routing: Account: Many thanks, thanks, I; Garcia, Camille CONFIDENTIAL UBSTERFtAMAR00000365 EFTA00236083
Message From: Sent: 5/15/2014 7:15:46 PM To: CC: Waldron, Chelsey Devon Subject: Trans request Good afternoon, Please transfer $2,974.81 from Terramar Project to Account Name: Robert Foos Routing:
Camille Subject: Change to Trans request Please disregard instructions in previous email and trans the following: Please transfer $4,597.44 from Terramar Project to Account Name: Robert Foos Routing: Account: Many thanks, CONFIDENTIAL UBSTERRAMAR00000366 EFTA00236084
Message From: Shkreli, Juliana I Sent: 5/15/2014 8:33:19 PM To: CC: Waldron, Chelsey Devon I; Garcia, Camille Subject: MAXWELL: Change to Trans request As discussed, the wire transfer is complete. FED Thanks, Juliana
Entities connected to both Terramar Project and Waldron

Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONChelsey Devon
PERSONGarcia
PERSONCamille
PERSON
Samantha Power
PERSONEllmax
ORGANIZATION
Robert Frost
PERSON
New York City
LOCATIONPaneth
ORGANIZATION