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rom her personal savings to the new Edgarley account. Many thanks, From: Juliana Shkreli Date: Monday, August 17, 2015 at 5:05 PM To: Cc: " ", Chelsey Waldron, Juliana Shkreli Subject: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell Thank you. We will review and let you know if we have
: To: CC: Subject: Attachments: 8/18/2015 4:08:41 PM Shkreli, Juliana ubs.comj Ramdeen, Vijai ubs.comj; Waldron, Chelsey Devon Re: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell Edgarley LLC EIND.I.PDF; DE Change of Agent - Edgarly LLCI1].pdf Hello, Attached is the EIN for Edgar
dgarley Ilk certificate of formation - Ghislaine Maxwell Thanks so much! From: Juliana Shkreli Date: Tuesday, August 18, 2015 at 2:25 PM To: Cc: Chelsey Waldron, ' Subject: RE: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell We are working on this. ", Juliana Shkreli Thanks, Juliana F
slaine Maxwell Thanks so much! From: Juliana Shkreli Date: Tuesday, August 18, 2015 at 2:25 PM To: Cc: Chelsey Waldron, ' Subject: RE: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell We are working on this. ", Juliana Shkreli Thanks, Juliana From: Sent: Tuesday, August 18, 2015 1:
ttached the signed forms for Edgarley llts account opening. Thank you, From: Juliana Shkreli Date: Wednesday, August 19, 2015 at 2:39 PM To: Cc: Chelsey Waldron, Subject: RE: MAXWELL: Edgarley LLC I Il ", Juliana Shkreli As discussed, attached is the account documentation for Edgarley, LLC. We will call
nt: To: CC: Subject: Attachments: 8/19/2015 7:35:50 PM Shkreli, Juliana I ubs.coml Waldron, Chelsey Devon ubs.comb G Maxwell [ Re: MAXWELL: Edgarley LLC Edgarley LLC Account Opening.pdf I; Ramdeen, Vijai aubs.comb Ladd, Molly Hi Juliana, Please see attached the signed forms for Edgarley llts acco
r: SWIFT: Thank you! From: Juliana Shkreli Date: Thursday, August 20, 2015 at 9:15 AM To: CONFIDENTIAL UBSTERRAMAR00001114 EFTA00236772 Cc: Chelsey Waldron, ' ,, ", Juliana Shkreli Subject: RE: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell Good Morning! The account for Edgarley,
/20/2015 3:00:31 PM To: G Maxwell [-I; CC: Waldron, Chelsey Devon [ Shkreli, Juliana I j BCC: Jour-CNOW-UBSAMERICAS-7 Subject: RE: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell ; Ramdeen, Vijai =/Ghislaine, The wire transfers are complete. Please let us know if you have any que
Entities connected to both Chelsey Waldron and Edgarley LLC

Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONWaldron
PERSONVijai Ramdeen
PERSONChelsey Devon
PERSONMolly
PERSONEdgarley
ORGANIZATIONS-Corp
ORGANIZATIONLLC Tax Treatment (Partnership, Corporation
ORGANIZATION