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Message From: Shkreli, Juliana Sent: 6/21/2016 8:3 : To: CC: Ramdeen, Vijai Subject: RE: MAXWELL: RE: Pot & Kettle Confirming Pot & Kettle, LLC received a $25,000 wire. Thanks, Juliana From: Ladd, Molly Sent: Monday, J
e 20, 2016 2:44 PM To: Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: Pot & Kettle Good afternoon, A portion of the wire that went out to CargoMetrics is being sent back to Pot & Kettle ($25k). Can you please confirm that Pot & Kettle's wiring instructions are the following: USD Wiring Instruction
December 24, 2018 8:02 AM To: Dietz, Denis Cc: Ghislaine Maxwell; Borgerson, Scott; Shkreli, Juliana; Rivas, Elyanna; Walker, Christopher; Ramdeen, Vijai; Prost, Brittany; Tomkiewicz, Jessica Subject: RE: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/31/18 Iii Dennis, Thank you. We jus
yle, good morning from Tokyo. This $1,035,313 needs to be wired into Angara (now Montpelier). Can you or someone in your office kindly call Denis at CargoMetrics to confirm the UBS account number for Angara/Monteplier and then confirm with me once done? Thank you, Scott ----- Forwarded message ------- From:
December 24, 2018 8:02 AM To: Dietz, Denis Cc: Ghislaine Maxwell; Borgerson, Scott; Shkreli, Juliana; Rivas, Elyanna; Walker, Christopher; Ramdeen, Vijai; Prost, Brittany; Tomkiewicz, Jessica Subject: RE: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/31/18 CONFIDENTIAL UBSTERFtAMAR0000
yle, good morning from Tokyo. This $1,035,313 needs to be wired into Angara (now Montpelier). Can you or someone in your office kindly call Denis at CargoMetrics to confirm the UBS account number for Angara/Monteplier and then confirm with me once done? Thank you, Scott ------ Forwarded message -------- From
Entities connected to both Vijai Ramdeen and CargoMetrics

Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONUBS Financial Services Inc.
ORGANIZATIONElyanna Rivas
PERSON
United States
LOCATIONWalker
PERSONChristopher
PERSON
Brittany
PERSONCargoMetrics Technologies LLC
ORGANIZATIONDenis Dietz
PERSONTomkiewicz
PERSONAngara
ORGANIZATION
Jeffrey Epstein
PERSON
Tokyo
LOCATIONDietz
PERSONBorgerson
PERSONJeffrey Roberts
PERSONMontpelier
LOCATIONAngara/Monteplier
ORGANIZATIONMontpelier Trust
ORGANIZATION