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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
Maxwell Trans request Good Morning a, >, Juliana Shkreli < >, Chelsey Waldron >, Molly Ladd For a wire transfer this size, we also need a signed Letter of Authorization from Ghislaine. Please find a letter attached, which can be scanned and sent back to us after signed. We do not need the original. We will call Ghis
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
< >, Chelsey Waldron " < >, Molly Ladd Subject: RE: Maxwell Trans request Good Morning MI, For a wire transfer this size, we also need a signed Letter of Authorization from Ghislaine. Please find a letter attached, which can be scanned and sent back to us after signed. We do not need the original. We will call Ghis
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,
dron, Chelsey; Ramdeen, Vijai; Ladd, Molly Subject: RE: Maxwell Trans request Good Morning M, For a wire transfer this size, we also need a signed Letter of Authorization from Ghislaine. Please find a letter attached, which can be scanned and sent back to us after signed. We do not need the original. We will call Ghis
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
Shkreli < >, Chelsey Waldron >, Molly Ladd CONFIDENTIAL UBSTERRAMAR00002549 EFTA00238104 For a wire transfer this size, we also need a signed Letter of Authorization from Ghislaine. Please find a letter attached, which can be scanned and sent back to us after signed. We do not need the original. We will call Ghis
Entities connected to both Waldron and Letter of Authorization

Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONVijai Ramdeen
PERSONChelsey
PERSONMolly
PERSONChelsey Waldron
PERSONMolly Ladd
PERSON
Eric Holder
PERSONCargoMetrics Compass Fund LP
ORGANIZATIONMaxwell Trans
ORGANIZATION