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Sent: To: CC: Ladd, Molly 4/1/2016 9:34:25 PM 'Ghislaine' =MI II ; Ladd, Molly Subject: MAXWELL: Wire Instructions Ghislaine, ; Ramdeen, Vijai ; Stackman, Scott [ Per your conversation with Scott, please find wiring instructions for your 116 LLC account below. USD Wiring Instructions UBS
Ghislaine, ; Ramdeen, Vijai ; Stackman, Scott [ Per your conversation with Scott, please find wiring instructions for your 116 LLC account below. USD Wiring Instructions UBS AG ABA #: UBS Financial Services Inc. A/C F/C Client A/C Name: 116 East 65th Street LLC Client A/C Number: Please don't hesit
Message From: Rivas, Elyanna j Sent: 9/18/2017 8:12:56 PM To: G Max CC: Ramdeen, Vijai Shkreli, Julian Subject: RE: MAXWELL: Wire Instructions Ghislaine, Confirming you received a $218,791.31 wire from Jones Day lolta Interest. Th
firm the amount On Sep 15, 2017, at 11:29 AM, ' '< Ghislaine, As discussed, please find wiring instructions for your cash/savings account below: USD Wiring Instructions UBS AG j; Merchant, Ruhi > wrote: CONFIDENTIAL UBSTERRAMAR00003321 EFTA00238695 ABA #: UBS Financial Services Inc. F/C Client
Message From: Merchant, Ruhi [ Sent: 12/14/2017 5:19:44 PM To: CC: Shkreli, Juliana al; Rivas, EIyanna Ramdeen, Vijai Subject: MAXWELL: Wire Instructions to TerraMar Ghislaine, As per your request, please find wire instructions for your UBS account for TerraMar b
ct: MAXWELL: Wire Instructions to TerraMar Ghislaine, As per your request, please find wire instructions for your UBS account for TerraMar below: USD Wiring Instructions UBS AG ABA tt: UBS Financial Services Inc. A/C F/C Client A/C Name: TerraMar Project, Inc. Client A/C Numbers Kind regards, Ruhi
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