5
Shared Docs
5
Same-Page
5 / 5
Mentions
Message From: Ladd, Molly Sent: 11/13/2015 7:32:21 PM To: CC: Shkreli, Juliana Subject: MAXWELL: Recurring Wire Hi Dana, Ramdeen, Vijai ; Ladd, Molly Per our conversation, the wire to R & C Ventures Inc. in the amount of $3,532.52 is complete. FED # I hope you feel better and have
7:32:21 PM To: CC: Shkreli, Juliana Subject: MAXWELL: Recurring Wire Hi Dana, Ramdeen, Vijai ; Ladd, Molly Per our conversation, the wire to R & C Ventures Inc. in the amount of $3,532.52 is complete. FED # I hope you feel better and have a good weekend! Molly Ladd Client Sen ice Associate UBS Financial
Message From: Ladd, Molly laubs.com) Sent: 12/1/2015 7:11:22 PM To: CC: Shkreli, Juliana I ubs.comj; Ramdeen, Vijai [ ubs.com]; Waldron, Chelsey [- Subject: MAXWELL: Recurring Wire Hi ; Ladd, Molly Per our conversation, the wire to R & C Ventures Inc. in the a
I ubs.comj; Ramdeen, Vijai [ ubs.com]; Waldron, Chelsey [- Subject: MAXWELL: Recurring Wire Hi ; Ladd, Molly Per our conversation, the wire to R & C Ventures Inc. in the amount of $3,532.52 is complete. FED # Thank you! Molly Ladd Client Service Associate UBS Fiwincial Services Inc. Private Wealth Maivige
hese recurring wires. Best, Molly From: Sent: Wednesday, December 09, 2015 9:31 AM To: Waldron, Chelsey; Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: Recurring transfer Good morning, >, Ms. Maxwell would like the recurring transfer wires to R & C Ventures Inc. in the amount of $3,532.5
Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: Recurring transfer Good morning, >, Ms. Maxwell would like the recurring transfer wires to R & C Ventures Inc. in the amount of $3,532.52 to be deducted from Ellmax a rather than TerraMar. The transfers will still take place on the 15th and 1st of the month
Message From: Ladd, Molly Sent: 12/15/2015 4:04:27 PM To: 1 CC: Ladd, Molly ]; Waldron, Chelsey I; Ramdeen, Vijai [ Subject: MAXWELL: RE: Recurring transfer Him, ubs.com] Per our conversation, this recurring wire to R & C Ventures is complete. FED # Thank
hkreli, Juliana; Ramdeen, Vijai Subject: Recurring transfer Good morning, Shkreli, Juliana Ms. Maxwell would like the recurring transfer wires to R & C Ventures Inc. in the amount of $3,532.52 to be deducted from Ellmax *680 rather than TerraMar. The transfers will still take place on the 15th and 1st of the mont
001692 EFTA00237331 Best, Molly From: Sent: Wednesday, December 09, 2015 9:31 AM To: Waldron, Chelsey; Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: Recurring transfer Good morning, Ms. Maxwell would like the recurring transfer wires to R & C Ventures Inc. in the amount of $3,532.52 to
ey; Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: Recurring transfer Good morning, Ms. Maxwell would like the recurring transfer wires to R & C Ventures Inc. in the amount of $3,532.52 to be deducted from Ellmax ED rather than TerraMar. The transfers will still take place on the 15th and 1st of the month
Entities connected to both Vijai Ramdeen and R & C Ventures Inc.

Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONWaldron
PERSONMolly
PERSONChelsey
PERSONMolly Ladd
PERSONChelsey Waldron
PERSONTerraMar
ORGANIZATIONEllmax
ORGANIZATIONR & C Ventures
ORGANIZATION