Document Mentions (4 shared documents)

EFTA00238143

2 mentions1 same-page

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t: RE: MAXWELL: RE: Maxwell Trans Request You're welcome! From: G Maxwell [ Sent: Tuesday, April 19, 2016 4:02 PM To: Ladd, Molly; Cc: Ramdeen, Vijai; Waldron, Chelsey; Shkreli, Juliana; Ladd, Molly Subject: Re: MAXWELL: RE: Maxwell Trans Request Thank you The TerraMar Project From' Sent:April

fer in the amount of $66,000.00 from her Pot & Kettle account to the following account: Bank of America: West 33rd St., New York, NY Account Name: CargoMetrics Technologies LLC ABA routing number: (domestic) Swift Code: Intl wires arriving in USD) Account Number. Please transfer $70,000 from her personal savings to Pot

EFTA00238204

2 mentions1 same-page

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Message From: Shkreli, Juliana Sent: 6/13/2016 5:47:15 PM To: I; G Maxwell [- CC: Ramdeen, Vijai I I; Shkreli, Juliana Subject: RE: Maxwell Trans Requests M/Ghislaine, As discussed, confirming the below transfers are complete. FED # Thanks

is complete, she would like to send $50,000 from Pot & Kettle to the following account: Bank of America: West 33rd St., New York, NY Account Name: CargoMetrics Technologies LLC ABA routing number (domestic) Swift Code: Intl wires arriving in USD) Account Number: Many thanks, CONFIDENTIAL UBSTERFtAMAR00002654 EFTA002

EFTA00239492

2 mentions1 same-page

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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

t 10:05 AM Subject: CargoMetrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < .>, Borgerson, Scott Hello, >, On November 30, 2018, CargoMetrics Technologies LLC (the "Firm" decided to close the CargoMetrics Compass Master Fund LP, CargoMetrics Compass Fund LP and CargoMetrics Compass Fund LTD (the "Funds" ef