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Ramdeen, Vijai Subject: MAXWELL: Recurring Wire Hi =, I just tried calling you to confirm we should continue to send out the $3,532.52 wire from TerraMar Project's account to R&C Ventures? Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park
Message From: Ladd, Molly Sent: 11/13/2015 6:29:09 PM To: CC: Ladd, Molly I; Shkreli, Juliana ; Ramdeen, Vijai Subject: MAXWELL: Recurring Wire Hi =, I just tried calling you to confirm we should continue to send out the $3,532.52 wire from TerraMar Projec
Molly; Ramdeen, Vijai Subject: External Trans Good afternoon, Ms. Maxwell would like to make an external transfer in the amount of $3,532.52 from TerraMar Project's account ending in going to the following account: Account Name: R & C Ventures. Inc. Account Numbe Routing Number Thank you, CONFIDENTIAL UBST
I/Libs.com] Sent: 9/1/2015 7:00:16 PM To: CC: Ladd, Molly MIIIMINISpubs.comi; Shkreli, Juliana Dubs.com]; Waldron, Chelsey Devon I; Ramdeen, Vijai I ubs.com] Subject: MAXWELL: RE: External Trans Him, Per our conversation, this wire is complete. FED tl Thank you! Molly From: Sent: Tuesd
afternoon, CONFIDENTIAL UBSTERFtAMAR00001507 EFTA00237153 Ms. Maxwell would like to make an external transfer in the amount of $123,108.16 from TerraMar Project's account ending in fl oing to the following account: Account Name: R & C Ventures, Inc. Account Number Routing Number: Thank you, CONFIDENTIAL
Ventures? Thank you again for your help! Molly From: Ladd, Molly Sent: Thursday, September 03, 2015 3:22 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Waldron, Chelsey; Ladd, Molly Subject: RE: MAXWELL: External Transfer Hi =, Thank you very much! We will reach out with any questions. Best, Mo
een, Vijai Subject: External Transfer Good morning, Ms. Maxwell would like to make the recurring external transfer in the amount of $3,532.52 from TerraMar Project's account ending in Egoing to the following account: Account Name: R & C Ventures, Inc. Account Number Routing Number: Thank you, CONFIDENTIAL U
Message From: Ladd, Molly aubs.coml Sent: 9/15/2015 3:33:26 PM To: CC: Waldron, Chelsey I I; Ramdeen, Vijai I ubs.com); Ladd, Molly ubs.cornj Subject: MAXWELL: RE: External Transfer Hi =, Per our conversation, this wire is complete. FED # Thank you!
ings to the account for TerraMar ending in •656. Once funded, she would like to make the recurring external transfer in the amount of $3,532.52 from TerraMar Project's account ending in 656 going to the following account: Account Name: R & C Ventures, Inc. Account Number: CONFIDENTIAL UBSTERFtAMAR00001576 EFTA
Message From: Waldron, Chelsey [ Sent: 10/1/2015 6:50:45 PM To: CC: Ramdeen, Vijai I I; Shkreli, Juliana I; Ladd, Molly I Subject: RE: MAXWELL: Trans requests Him , As discussed, please find the two wire confimrations below. R
Entities connected to both TerraMar Project's and Vijai Ramdeen

Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONWaldron
PERSONMolly
PERSONChelsey
PERSONMolly Ladd
PERSONTerraMar
ORGANIZATIONR & C Ventures
ORGANIZATIONR & C Ventures, Inc.
ORGANIZATION