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Message From: Sent: 4/10/2015 7:34:33 PM To: Waldron, Chelsey Devon (— BCC: Jour-CNOW-UBSAMERICAS-7 Subject: Re: MAXWELL: Confirmed Checks Wonderful — thanks so much! Best, From: Chelsey Waldron Date: Friday, April 10, 2015 at 3:18 PM To: !MI B Cc: ' ", Juliana S

From Chartis Property Casualty Company Check Amount 6,780.22 a ll On Ghislaine Maxwe div.Check) Chartis Property Casualty Company 2,933.10 Ghislaine Maxwell (Indiv.Check) Seattle University 423.77 a Ghislaine Maxwell (Indiv.Check) Insurance Office of Central Ohio 419.00 a Ghislaine Maxwell (Indiv.

thing else. Thank you, Chelsey Account ell O Ghislaine Maxw ndiv.Check) Check From Chartis Property C

. Thank you, Chelsey Account ell O Ghislaine Maxw ndiv.Check) Check From Chartis Property Casualty Company Check Amount 6,780.22 a ll On Ghislaine Maxwe div.Check) Chartis Property Casualty Company 2,933.10 Ghislaine Maxwell (Indiv.Check) Seattle University 423.77 a Ghislaine Maxwell (Indiv.Check)

Indiv.Check) 12.00 CONFIDENTIAL UBSTERRAMAR00000969 EFTA00236639 I 116 East 65th Street LLC 565.00 Chelsey Waldron Client Senice Associate UBS Financial Senices Inc. Private Wealth Management 299 Park Avenue. 25th Floor New• York, NY 10171 Phone: Fax: ■ CONFIDENTIAL UBSTERFtAMAR00000970 EFTA00236640

its and withdrawals Your eiveStrnent return: Dial:lendand interest income Change in market yaw Value of your main on Dec 31. 2014 $000 SDNY GM 00024328 137,317.85 14.19 woo $37.922.04 PA•mbitr SIPC ANP2001:0001105437NP1000118200C0001 I214 00CC0C000 Y1236565501003C0 Pegs 1 of 8 CONFID

Cash PectIValue arnount (S) Cash and money Mance (I) lel 31 Cash and money balance $4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit DIRECT DEPOSIT STRIPE 9.41 134,534.18 Aug 4 Deposit DRECT DEPOSIT STRIPE 47.35 Mg 6 Withdrawal FEDER

$4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit DIRECT DE

$4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit D

d by IRS Bit USA weh imancron from V ea S A roomeated UK Financial Sermon Inc Rev 201407 SDNY_GM_OOO24397 EFTA_001 350 17 EFTA01276468 SUBS UBS Financial Senices Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 ANP70006935090715 vl 0 Business Services Account July 2015 TERRAMAR PROJECT, INC 116 EAST 6

eived Thanks, Chelsey. From: Chelsey Waldron Date: Wednesday, March 25, 2015 at 9:29 AM To: Cc: " ", Juliana Shkreli, Chelsey Waldron Subject: MAXWELL: Wire Received Him, ConfirmingTerra Mar Project, Inc.received a wire for $500.00fromInteractive Donor Corp. Thank you, Chelsey Chelsey Waldron

nfirmingTerra Mar Project, Inc.received a wire for $500.00fromInteractive Donor Corp. Thank you, Chelsey Chelsey Waldron Client Senice Associate UBS Financial Senices Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York, NY 10171 CONFIDENTIAL UBSTERFtAMAR00000894 EFTA00236575

sage From: Waldron, Chelsey Devon Sent: 3/25/2015 1:29:43 PM To: CC: Ramdeen, Vijai I; Shkreli, Juliana j; Waldron, Chelsey Devon Subject: MAXWELL: Wire Received HM, Confirming TerraMar Project, Inc. received a wire for $500.00 from Interactive Donor Corp. Thank you, Chelsey Chelsey Waldron

rming TerraMar Project, Inc. received a wire for $500.00 from Interactive Donor Corp. Thank you, Chelsey Chelsey Waldron Client Senice Associate UBS Financial Senices Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York. NY 10171 Phone: Fax: ■ CONFIDENTIAL UBSTERRAMAR00000893 EFTA00236574