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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 o
o us ? From: Molly Ladd < Date: Tuesday, March 29, 2016 at 11:01 AM To: Cc: NY Ghislaine < Subject: RE: Maxwell Trans request Good Mornirly >, Juliana Shkreli < >, Chelsey Waldron >, Molly Ladd CONFIDENTIAL UBSTERRAMAR00002549 EFTA00238104 For a wire transfer this size, we also need a signed Letter o
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 cel
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 to reach her. Please let us know if we should reach o
he original. We will call Ghislaine on 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 exter
us. From: Molly Ladd < Date: Tuesday, March 29, 2016 at 11:01 AM To: Cc: NY Ghislaine < Subject: RE: 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 lett
ot need the original. We will call Ghislaine on 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
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
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 Ghis
ttached and scan / email back to us ? ); Chelsey Waldron From: Molly Ladd < Date: Tuesday, March 29, 2016 at 11:01 AM To: Cc: NY Ghislaine < >, Juliana Shkreli < >, Chelsey Waldron " < >, Molly Ladd Subject: RE: Maxwell Trans request Good Morning MI, For a wire transfer this size, we also need a signed
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
Message From: Dana Perry [-I Sent: 3/29/2016 2:06:51 PM To: Juliana Shkreli I 1; Molly Ladd ; Chelsey Waldron 1 I CC: G Maxwell [-_I Subject: Maxwell Trans request Good morning, Ms. Maxwell would like to make an ex
From: Dana Perry [-I Sent: 3/29/2016 2:06:51 PM To: Juliana Shkreli I 1; Molly Ladd ; Chelsey Waldron 1 I CC: G Maxwell [-_I Subject: Maxwell Trans request Good morning, Ms. Maxwell would like to make an external transfer. She would like to transfer $1,000,000.00 from her personal savings acco
Entities connected to both Juliana Shkreli and Maxwell Trans

Ghislaine Maxwell
PERSONVijai Ramdeen
PERSONWaldron
PERSONMolly
PERSONChelsey
PERSONMolly Ladd
PERSONChelsey Waldron
PERSONCargoMetrics Compass Fund LP
ORGANIZATIONLetter of Authorization
ORGANIZATION