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Message From: Ladd, Molly I/Libs.com] Sent: 9/1/2015 7:00:16 PM To: CC: Ladd, Molly MIIIMINISpubs.comi; Shkreli, Juliana Dubs.com]; Waldron, Chelsey Devon I; Ramdeen, Vijai I ubs.com] Subject: MAXWELL: RE: External Trans Him, Per our conversation, this wire is complete. FED tl Tha
ike to make an external transfer in the amount of $3,532.52 from TerraMar Project's account ending in going to the following account: Account Name: R & C Ventures. Inc. Account Numbe Routing Number Thank you, CONFIDENTIAL UBSTERRAMAR00001492 EFTA00237138
es? Thank you again for your help! Molly From: Ladd, Molly Sent: Thursday, September 03, 2015 3:22 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Waldron, Chelsey; Ladd, Molly Subject: RE: MAXWELL: External Transfer Hi =, Thank you very much! We will reach out with any questions. Best, Molly From
ansfer Hi !=, UBS has one follow up question to the information you provided. Are you able to provide me with the full name of the consultant from R & C Ventures? Thank you again for your help! Molly From: Ladd, Molly Sent: Thursday, September 03, 2015 3:22 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Wa
Message From: Waldron, Chelsey [ Sent: 10/1/2015 6:50:45 PM To: CC: Ramdeen, Vijai I I; Shkreli, Juliana I; Ladd, Molly I Subject: RE: MAXWELL: Trans requests Hi
i I I; Shkreli, Juliana I; Ladd, Molly I Subject: RE: MAXWELL: Trans requests Him , As discussed, please find the two wire confimrations below. R & C Ventures, Inc. FED # Colin Cowie FED # ; Waldron, Chelsey As discussed, we will complete the R & C Ventures, Inc. on the I sl and 151h for October and No
Message From: Ladd, Molly Sent: 10/15/2015 Mil To: CC: Waldron, Chelsey j; Ramdeen, Vijai Subject: MAXWELL: Wire Complete Hi Dana, ; Ladd, Molly I • Shkreli, Juliana Per your conversation with Chelsey, the
en, Vijai Subject: MAXWELL: Wire Complete Hi Dana, ; Ladd, Molly I • Shkreli, Juliana Per your conversation with Chelsey, the $3,532.52 wire to R & C Ventures from the TerraMar Project account is complete. FED $ Thank you! Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth
Message From: Ladd, Molly Sent: 12/15/2015 4:04:27 PM To: 1 CC: Ladd, Molly ]; Waldron, Chelsey I; Ramdeen, Vijai [ Subject: MAXWELL: RE: Recurring transfer Him, ubs.com] Per our conversation, this recurring wire to R & C Ventures
ly ]; Waldron, Chelsey I; Ramdeen, Vijai [ Subject: MAXWELL: RE: Recurring transfer Him, ubs.com] Per our conversation, this recurring wire to R & C Ventures is complete. FED # Thank you! Molly From: Sent: Wednesday, December 09, 2015 1:04 PM To: Ladd, Molly Subject: Re: Recurring transfer Thank yo
or these recurring wires. >, CONFIDENTIAL UBSTERRAMAR00001692 EFTA00237331 Best, Molly From: Sent: Wednesday, December 09, 2015 9:31 AM To: Waldron, Chelsey; Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: Recurring transfer Good morning, Ms. Maxwell would like the recurring transfer wi
16 at 10:52 AM To: Cc: Chelsey Waldron Molly Ladd < Subject: MAXWELL: RE: Recurring transfer Hi =, Per our conversation, this recurring wire to R & C Ventures is complete. FED # Thank you! Molly From: Sent: Wednesday, December 09, 2015 1:04 PM To: Ladd, Molly Subject: Re: Recurring transfer Thank yo
Message From: Ladd, Moll Sent: 3/17/2016 6:58:45 PM To: CC: Waldron, Chelsey I j; Shkreli, Juliana I ubs.com); Ramdeen, Vijai I; Ladd, Molly Subject: RE: MAXWELL: Recurring Wire Hi =, No problem! Confirming we
sday, March 17, 2016 2:25 PM To: Ladd, Molly Cc: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: Recurring Wire Sorry!! R & C Ventures has a new contract with us so we will be sending $1,321 every 1st and 15th of the month until further notice. Next transfers will be on April 1st an
Entities connected to both Waldron and R & C Ventures

Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONVijai Ramdeen
PERSONChelsey
PERSONMolly
PERSONChelsey Waldron
PERSONTerraMar
ORGANIZATIONMolly Ladd
PERSONTerraMar Project's
ORGANIZATIONEllmax
ORGANIZATIONR & C Ventures Inc.
ORGANIZATION