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Message From: Ladd, Molly Sent: 9/8/2015 4:34:10 PM To: Subject: RE: MAXWELL: External Transfer Thank you again! From: Sent: Tuesday, September 08, 2015 12:32 PM To: Ladd, Molly Subject: Re: MAXWELL: External Transfer Ro
$3k). CONFIDENTIAL UBSTERRAMAR00001506 EFTA00237152 The $1.00k+ reflects 1Y2 years of work without previously being paid. Funds are a loan from Ghislaine to the TerraMar Project Best, From: Molly Ladd Date: Thursday, September 3, 2015 at 1:06 PM To: Cc: Juliana Shkreli, " ", Chelsey Waldron, Moll
XWELL: External Transfer Him, As discussed with Ms. Maxwell, the wire is complete. FED #: Thank you, Chels
afternoon, CONFIDENTIAL UBSTERFtAMAR00001507 EFTA00237153 Ms. Maxwell would like to make an external transfer in the amount of $123,108.16 from TerraMar Project's account ending in fl oing to the following account: Account Name: R & C Ventures, Inc. Account Number Routing Number: Thank you, CONFIDENTIAL
5 7:00:16 PM To: CC: Ladd, Molly MIIIMINISpubs.comi; Shkreli, Juliana Dubs.com]; Waldron, Chelsey Devon I; Ramdeen, Vijai I ubs.com] Subject: MAXWELL: RE: External Trans Him, Per our conversation, this wire is complete. FED tl Thank you! Molly From: Sent: Tuesday, September 01, 2015 2:15 PM
Vijai Subject: External Trans Good afternoon, Ms. Maxwell would like to make an external transfer in the am
Molly; Ramdeen, Vijai Subject: External Trans Good afternoon, Ms. Maxwell would like to make an external transfer in the amount of $3,532.52 from TerraMar Project's account ending in going to the following account: Account Name: R & C Ventures. Inc. Account Numbe Routing Number Thank you, CONFIDENTIAL UBST
: Ladd, Molly aubs.coml Sent: 9/15/2015 3:33:26 PM To: CC: Waldron, Chelsey I I; Ramdeen, Vijai I ubs.com); Ladd, Molly ubs.cornj Subject: MAXWELL: RE: External Transfer Hi =, Per our conversation, this wire is complete. FED # Thank you! Molly From: Ladd, Molly Sent: Tuesday, September 15
Vijai Subject: External Transfer Good morning, Ms. Maxwell would like to make the recurring external transfe
een, Vijai Subject: External Transfer Good morning, Ms. Maxwell would like to make the recurring external transfer in the amount of $3,532.52 from TerraMar Project's account ending in Egoing to the following account: Account Name: R & C Ventures, Inc. Account Number Routing Number: Thank you, CONFIDENTIAL U
n, Vijai Subject: Trans requests Good morning, Ms. Maxwell has a few transfer requests. She would to make 1
Message From: Waldron, Chelsey [ Sent: 10/1/2015 6:50:45 PM To: CC: Ramdeen, Vijai I I; Shkreli, Juliana I; Ladd, Molly I Subject: RE: MAXWELL: Trans requests Him , As discussed, please find the two wire confimrations below. R & C Ventures, Inc. FED # Colin Cowie FED # ; Waldron, Chels
ings to the account for TerraMar ending in •656. Once funded, she would like to make the recurring external transfer in the amount of $3,532.52 from TerraMar Project's account ending in 656 going to the following account: Account Name: R & C Ventures, Inc. Account Number: CONFIDENTIAL UBSTERFtAMAR00001576 EFTA
Message From: Ladd, Molly Sent: 11/13/2015 6:29:09 PM To: CC: Ladd, Molly I; Shkreli, Juliana ; Ramdeen, Vijai Subject: MAXWELL: Recurring Wire Hi =, I just tried calling you to confirm we should continue to send out the $3,532.52 wire from TerraMar Project's account to R&C
Ramdeen, Vijai Subject: MAXWELL: Recurring Wire Hi =, I just tried calling you to confirm we should continue to send out the $3,532.52 wire from TerraMar Project's account to R&C Ventures? Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park
Entities connected to both Ghislaine Maxwell and TerraMar Project's
Juliana Shkreli
PERSONVijai Ramdeen
PERSONWaldron
PERSONMolly
PERSONChelsey
PERSONMolly Ladd
PERSONTerraMar
ORGANIZATIONR & C Ventures
ORGANIZATIONR & C Ventures, Inc.
ORGANIZATION