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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: Cc: Subject: RE
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: Account: Many
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 From: [mailto
Entities connected to both Terramar Project and Chelsey Devon
Waldron
PERSON
Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONGarcia
PERSONCamille
PERSON
Samantha Power
PERSON
New York City
LOCATION