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o: Shkreli, Juliana Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Garcia, Camille Subject: Re: MAXWELL: Trans request Hi Juliana, I'm checking with Charles as this was the info he provided. Get back to you shortly. Best, From: Juliana Shkreli < Date: Tuesday, June 24, 2014 at 10:47 AM To: Cc: Chelse
harles as this was the info he provided. Get back to you shortly. Best, From: Juliana Shkreli < Date: Tuesday, June 24, 2014 at 10:47 AM To: Cc: Chelsey Waldron < >, Juliana Shkreli < Subject: MAXWELL: Trans request The routing number is coming up as invalid. Can you please confirm that is the correct numb
na, Please use the following for the transfer to Charles Wyatt: Routing number: and the account number r
Message From: Sent: 6/24/2014 5:46:33 PM To: Waldron, Chelsey Devon Subject: Re: MAXWELL: Trans request Thank you From: Chelsey Waldron < Date: Tuesday, June 24, 2014 at 1:39 PM To: Cc: >, Camille Garcia < >, Juliana Shkreli >, Chelsey Waldron < Subject: RE: MAXWELL: Trans requ
f $975.00 to the following account: Acct Name : Charles Wyatt Routing number: Account number : CONFIDE
Message From: Sent: 9/29/2014 4:45:54 PM To: Waldron, Chelsey Devon [ Subject: Re: Trans request thank you. From: Chelsey Waldron < Date: Monday, September 29, 2014 at 12:28 PM To: Cc: Juliana Shkreli Subject: RE: Trans request Him , As discussed, the wire request below is
Entities connected to both Prince Charles and Chelsey Waldron

Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Samantha Power
PERSONJuliana Shkreli
PERSONVijai Ramdeen
PERSONWaldron
PERSON
Eric Holder
PERSONChelsey
PERSONGarcia
PERSONLexington
LOCATIONChelsey Devon
PERSONMolly
PERSONCharles Wyatt
PERSONUBS Financial Services Inc.
ORGANIZATIONWilner
PERSONTerraMar
ORGANIZATIONGuzman
PERSONMAX FOUNDATION
ORGANIZATIONCamille
PERSONCamille Garcia
PERSON