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ally confirm this wire. Thank you! Molly From: G Maxwell [ Sent: Tuesday, May 03, 2016 11:00 AM To: Ladd
om> Date: Tuesday, May 3, 2016 at 11:01 AM To: NY Ghislaine < >, Cc: Juliana Shkreli < Ladd < Subject: RE: MAXWELL: RE: Maxwell: Trans request Ghislaine, We will call you shortly to verbally confirm this wire. Thank you! Molly From: G Maxwell [ Sent: Tuesday, May 03, 2016 11:00 AM To: Ladd, Moll
Subject: Maxwell: Trans request Good morning, Ms. Maxwell would like to make a transfer this morning from h
. The transfer amount is $2,500,000. Ms Maxwell can be reached on her cell phone Account name - Scott Borgerson Account number - Routing number - Bank Name - Citizens Bank Many thanks, CONFIDENTIAL UBSTERRAMAR00002618 EFTA00238168
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m: Ladd, Molly Sent: 5/3/2016 7:49:56 PM To: G Maxwell CC: I; Shkreli, Juliana Ladd, Molly Subject:
: Ladd, Molly Sent: 5/3/2016 7:49:56 PM To: G Maxwell CC: I; Shkreli, Juliana Ladd, Molly Subject: RE: MAXWELL: RE: Maxwell: Trans request Ghislaine, Ramdeen, Vijai Per our conversation, this ACH transfer is complete on our end. Please note, due to the nature of this transfer system, it make ta
Subject: Maxwell: Trans request Good morning, Ms. Maxwell would like to make a transfer this morning from h
. The transfer amount is $2,500,000. Ms Maxwell can be reached on her cell phone Account name - Scott Borgerson Account number - Routing number - Bank Name - Citizens Bank Many thanks, CONFIDENTIAL UBSTERFtAMAR00002625 EFTA00238175
4 mentions1 same-page
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y confirm the transfer. Thank you! Molly From: G Maxwell Sent: Tuesday, May 03, 2016 11:02 AM To: Ladd,
e: Tuesday, May 3, 2016 at 1:56 PM To: NY Ghislaine < Cc: >, Juliana Shkreli < >, Molly Ladd < Subject: RE: MAXWELL: RE: Maxwell: Trans request Ghislaine, 11 Per the updated transfer instructions sent by please sign and date this form where indicated and return via email (PDF). Once we have the ret
Just confirming you received the signed EFT from Ms. Maxwell. From: Molly Ladd < Date: Tuesday, May 3, 2016 a
nt. The transfer amount is $2,500,000. Ms Maxwell can be reached on her cell phone Account name - Scott Borgerson Account number -- Routing number Bank Name - Citizens Bank Many thanks, CONFIDENTIAL UBSTERRAMAR00002622 EFTA00238172
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Entities connected to both Ghislaine Maxwell and Bank Name - Citizens Bank