3
Shared Docs
3
Same-Page
3 / 5
Mentions
formation needed for Edgarley, LLC. Note: we may have additional questions based on the answers you give below. Thanks! Juliana Edgarlev, LLC • LLC Tax Treatment (Partnership, Corporation, Disregarded Entity, S-Corp): Disregarded entity • Account Address: % Monte Albers de Leon, 31 West 34th St Suite 7093 New York. NY 10001 • Em
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 opening. Thank you, From: Juliana Shkreli Date
ou shortly to discuss. Thanks, Juliana From: Sent: Wednesday, August 19, 2015 1:24 PM To: Shkreli, Juliana Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Ladd, Molly Subject: Re: MAXWELL: Edgarley LLC Hi Juliana, Ms. Maxwell would like to make two transfers today from Edgarley. Will the account be
formation needed for Edgarley, LLC. Note: we may have additional questions based on the answers you give below. Thanks! Juliana Edgarley, LLC • LLC Tax Treatment (Partnership, Corporation, Disregarded Entity, S-Corp): • Account Address: • Email Address: • Telephone #: • LLC Net Worth: • LLC Annual Income: • Name and title o
[ 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 questions. Wire to Diana Chen: FED tr Wire to Marston Beacon Hi
ri Thanks! Juliana From: G Maxwell [mailto: Sent: Thursday, August 20, 2015 10:27 AM To: Shkreli, Juliana; Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Ladd, Molly; Shkreli, Juliana Subject: Re: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell Thank you THE TERRAMAR PROJECT FAC
formation needed for Edgarley, LLC. Note: we may have additional questions based on the answers you give below. Thanks! Juliana Edgarley, LLC • LLC Tax Treatment (Partnership, Corporation, Disregarded Entity, S-Corp): Disregarded entity • Account Address: % Monte Albers de Leon, CONFIDENTIAL UBSTERRAMAR00001108 EFTA00236766 • E
f we need anything else. Best, Juliana From: Sent: Wednesday, August 19, 2015 3:36 PM To: Shkreli, Juliana Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Ladd, Molly; G Maxwell Subject: Re: MAXWELL: Edgarley LLC Hi Juliana, Please see attached the signed forms for Edgarley LLC's account opening. T
Entities connected to both LLC Tax Treatment (Partnership, Corporation and Vijai Ramdeen

Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONWaldron
PERSONMolly
PERSONChelsey Devon
PERSONChelsey Waldron
PERSONEdgarley
ORGANIZATIONMonte Albers de Leon
PERSONS-Corp
ORGANIZATIONEdgarley LLC
ORGANIZATION