Document Mentions (4 shared documents)

EFTA00238099

2 mentions1 same-page

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her cell to verbally confirm. Thank youl Molly From: Sent: Tuesday, March 29, 2016 10:07 AM To: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly; Waldron, Chelsey Cc: G Maxwell Subject: Maxwell Trans request Good morning, Ms. Maxwell would like to make an external transfer. She would like to trans

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 Ghislain

EFTA00238101

2 mentions1 same-page

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nal. We will call Ghislaine on her cell to verbally confirm. Thank you! Molly From: Sent: Tuesday, MarcII , C To: Ramdeen, Vijai; Ladd, Molly; Waldron, Chelsey Cc: G Maxwell Subject: Maxwell Trans request CONFIDENTIAL UBSTERRAMAR00002546 EFTA00238101 Good morning, Ms. Maxwell would like to m

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, From: NY Ghislaine < Date: Tuesday, March 29

EFTA00238107

2 mentions1 same-page

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Message From: Ladd, Molly Sent: To: j; G Maxwell CC: I; Waldron, Chelsey I j; Ramdeen, Vijai I; Ladd, Molly Subject: MAXWELL: RE: Maxwell Trans request 3/29/2016 5:46:01 PM Ghislaine, Per our conversation,

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EFTA00238104

2 mentions1 same-page

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Message From: Sent: To: CC: Ladd, Molly 3/29/2016 3:54:52 PM Shkreli, Juliana ubs.comj; Waldron, Chelsey I; Ladd, Molly Subject: RE: Maxwell Trans request Him , Ramdeen, Vijai Thank you! We just tried Ghislaine on her cell and were not able

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