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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
EIND.I.PDF; DE Change of Agent - Edgarly LLCI1].pdf Hello, Attached is the EIN for Edgarley LLC. Also, please see the certificate of amendment for Edgarley. Ghislaine is asking if this new account can be opened today? And she would like to transfer $21,000 from her personal savings to the new Edgarley
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
Message From: Sent: 8/18/2015 7:26:25 PM To: Shkreli, Juliana Subject: Re: MAXWELL: Edgarley Ilk certificate of formation - Ghislaine Maxwell Thanks so much! From: Juliana Shkreli Date: Tuesday, August 18, 2015 at 2:25 PM To: Cc: Chelsey
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
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 account openin
tached the signed forms for Edgarley LLC's 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 ", Juliana Shkreli As discussed, attached is the account documentation for Edgarley, LLC. We will call you sho
t 2:39 PM To: Cc: Chelsey Waldron, Subject: RE: MAXWELL: Edgarley LLC ", Juliana Shkreli As discussed, attached is the account documentation for Edgarley, LLC. We will call you shortly to discuss. Thanks, Juliana From: Sent: Wednesday, August 19, 2015 1:24 PM To: Shkreli, Juliana Cc: Waldron, Che
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,
ELL: Edgarley LLC certificate of formation - Ghislaine Maxwell Good morning, alf Thank you! Ms. Maxwell would like $42,000 to be transferred to the Edgarley accoun rom her personal savings. She would then like to make two transfers from Edgarley today once the account is funded... $21,000 from Edgarley
Entities connected to both Chelsey Waldron and Edgarley

Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONWaldron
PERSONVijai Ramdeen
PERSONChelsey Devon
PERSONMolly
PERSONEdgarley LLC
ORGANIZATIONS-Corp
ORGANIZATIONLLC Tax Treatment (Partnership, Corporation
ORGANIZATIONMonte Albers de Leon
PERSON