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, December 09, 2015 9:31 AM To: Waldron, Chelsey; Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: Recurring transfer Good morning, >, Ms. Maxwell would like the recurring transfer wires to R & C Ventures Inc. in the amount of $3,532.52 to be deducted from Ellmax a rather than TerraMar. The tr
Subject: Recurring transfer Good morning, >, Ms. Maxwell would like the recurring transfer wires to R & C
Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: Recurring transfer Good morning, >, Ms. Maxwell would like the recurring transfer wires to R & C Ventures Inc. in the amount of $3,532.52 to be deducted from Ellmax a rather than TerraMar. The transfers will still take place on the 15th and 1st of the month
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
hkreli, Juliana; Ramdeen, Vijai Subject: Recurring transfer Good morning, Shkreli, Juliana Ms. Maxwell would like the recurring transfer wires to R & C Ventures Inc. in the amount of $3,532.52 to be deducted from Ellmax *680 rather than TerraMar. The transfers will still take place on the 15th and 1st of the mont
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
ey; Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: Recurring transfer Good morning, Ms. Maxwell would like the recurring transfer wires to R & C Ventures Inc. in the amount of $3,532.52 to be deducted from Ellmax ED rather than TerraMar. The transfers will still take place on the 15th and 1st of the month
Message From: Sent: 10/30/2015 6:13:07 PM To: Subject: Re: MAXWELL: Recurring Wire Thank you, Molly. Have a great weekend as well. From: Molly Ladd MMEINIMII> Date: Friday, October 30, 2015 at 2:12 PM Tom n> C
n> Cc: Molly Ladd Subject: MAXWELL: Recurring Wire >, Chelsey Waldron < >, Juliana Shkreli " < Per your conversation with Chelsey, the wire to R & C Ventures Inc. in the amount of $3,532.52 is complete. FED $ Have a good weekend! Molly Ladd Client Sen ice Associate UBS Fin ntcial Services Inc. Private Wea
Message From: Ladd, Molly Sent: 11/13/2015 7:32:21 PM To: CC: Shkreli, Juliana Subject: MAXWELL: Recurring Wire Hi Dana, Ramdeen, Vijai ; Ladd, Molly Per our conversation, the wire to R & C Ventures Inc. in the amount of $3,532.52 is complet
7:32:21 PM To: CC: Shkreli, Juliana Subject: MAXWELL: Recurring Wire Hi Dana, Ramdeen, Vijai ; Ladd, Molly Per our conversation, the wire to R & C Ventures Inc. in the amount of $3,532.52 is complete. FED # I hope you feel better and have a good weekend! Molly Ladd Client Sen ice Associate UBS Financial
add, Molly laubs.com) Sent: 12/1/2015 7:11:22 PM To: CC: Shkreli, Juliana I ubs.comj; Ramdeen, Vijai [ ubs.com]; Waldron, Chelsey [- Subject: MAXWELL: Recurring Wire Hi ; Ladd, Molly Per our conversation, the wire to R & C Ventures Inc. in the amount of $3,532.52 is complete. FED # Thank you!
I ubs.comj; Ramdeen, Vijai [ ubs.com]; Waldron, Chelsey [- Subject: MAXWELL: Recurring Wire Hi ; Ladd, Molly Per our conversation, the wire to R & C Ventures Inc. in the amount of $3,532.52 is complete. FED # Thank you! Molly Ladd Client Service Associate UBS Fiwincial Services Inc. Private Wealth Maivige
Entities connected to both Ghislaine Maxwell and R & C Ventures Inc.
Juliana Shkreli
PERSONVijai Ramdeen
PERSONWaldron
PERSONMolly
PERSONChelsey
PERSONMolly Ladd
PERSONChelsey Waldron
PERSONTerraMar
ORGANIZATIONEllmax
ORGANIZATIONR & C Ventures
ORGANIZATION