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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
ansfer Hi !=, UBS has one follow up question to the information you provided. Are you able to provide me with the full name of the consultant from R & C Ventures? Thank you again for your help! Molly From: Ladd, Molly Sent: Thursday, September 03, 2015 3:22 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Wa
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
ike 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 UBSTERRAMAR00001492 EFTA00237138
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
i 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, Chelsey As discussed, we will complete the R & C Ventures, Inc. on the I sl and 151h for October and No
Message From: Ladd, Molly Sent: 12/15/2015 4:04:27 PM To: 1 CC: Ladd, Molly ]; Waldron, Chelsey I; Ramdeen, Vijai [ Subject: MAXWELL: RE: Recurring transfer Him, ubs.com] Per our conversation, this recurring wire to R & C Ventures is complete. FED # Thank you! Molly From: S
urring transfer Good morning, Shkreli, Juliana Ms. Maxwell would like the recurring transfer wires to R & C
ly ]; Waldron, Chelsey I; Ramdeen, Vijai [ Subject: MAXWELL: RE: Recurring transfer Him, ubs.com] Per our conversation, this recurring wire to R & C Ventures is complete. FED # Thank you! Molly From: Sent: Wednesday, December 09, 2015 1:04 PM To: Ladd, Molly Subject: Re: Recurring transfer Thank yo
Message From: Ladd, Molly :!ubs.com! Sent: 1/4/2016 6:03:54 PM To: Subject: RE: MAXWELL: RE: Recurring transfer Thank you, you too! From: Sent: Monday, January 04, 2016 1:03 PM To: Ladd, Molly Subject: Re: MAXWELL: RE: Recurring tra
ijai Subject: Recurring transfer Good morning, Ms. Maxwell would like the recurring transfer wires to R & C
16 at 10:52 AM To: Cc: Chelsey Waldron Molly Ladd < Subject: MAXWELL: RE: Recurring transfer Hi =, Per our conversation, this recurring wire to R & C Ventures is complete. FED # Thank you! Molly From: Sent: Wednesday, December 09, 2015 1:04 PM To: Ladd, Molly Subject: Re: Recurring transfer Thank yo
Ladd, Moll Sent: 3/17/2016 6:58:45 PM To: CC: Waldron, Chelsey I j; Shkreli, Juliana I ubs.com); Ramdeen, Vijai I; Ladd, Molly Subject: RE: MAXWELL: Recurring Wire Hi =, No problem! Confirming we will send out $1,321 to R&C Ventures from the Ellmax account, on the 1" and 15'" of the month beg
00002527 EFTA00238083 Per our conversation, the recurring wire to R & C Ventures is complete. FED ft Can you please confirm this is the last time Ghislaine wants this wire to go out? We also wanted to check in and see if we should be keeping an eye out for an incoming wire between the amounts $5k and $1
sday, March 17, 2016 2:25 PM To: Ladd, Molly Cc: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: Recurring Wire Sorry!! R & C Ventures has a new contract with us so we will be sending $1,321 every 1st and 15th of the month until further notice. Next transfers will be on April 1st an
Message From: Ladd, Molly Sent: 10/15/2015 Mil To: CC: Waldron, Chelsey j; Ramdeen, Vijai Subject: MAXWELL: Wire Complete Hi Dana, ; Ladd, Molly I • Shkreli, Juliana Per your conversation with Chelsey, the $3,532.52 wire to R & C Ventures from the Terr
en, Vijai Subject: MAXWELL: Wire Complete Hi Dana, ; Ladd, Molly I • Shkreli, Juliana Per your conversation with Chelsey, the $3,532.52 wire to R & C Ventures from the TerraMar Project account is complete. FED $ Thank you! Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth
Entities connected to both Ghislaine Maxwell and R & C Ventures
Juliana Shkreli
PERSONVijai Ramdeen
PERSONWaldron
PERSONMolly
PERSONChelsey
PERSONMolly Ladd
PERSONChelsey Waldron
PERSONTerraMar
ORGANIZATIONEllmax
ORGANIZATIONTerraMar Project's
ORGANIZATIONR & C Ventures Inc.
ORGANIZATION