s: 1 Name. City. 2 Name. N.A., NY Addr. ACCL. Addr. Acct. 3 Name. Addr. Acct. Beneficiary Acct (Final Dest). 000027771558 Third Party? Y Charles Wyatt -Notes. Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Retail Credit Department:

Friandly account name. TERRAMAR Account number you; Nerniy Oat A<Imty CmciiptIon moms! COO! race rave Mar 20 Withdrawal FEDERAL FUNDS TO Charles Wyatt AT SANK OF -2.05705 8017 AMER/CA, N A , NY Morn PmeWalve (S) Your Ilnandel Advisor: SCOTT STACK MANLTLE CASRIEL Cast. Cash and amount (I)

ldron, Chelsey Devon; Ramdeen, Vijai; Garcia, Camille Subject: Re: MAXWELL: Trans request Hi Juliana, Please use the following for the transfer to Charles Wyatt: Routing number: and the account number remains: Kind regards, CONFIDENTIAL UBSTERRAMAR00000459 EFTA00236165 From: Juliana Shkreli < Date: T

y Devon; Ramdeen, Vijai Subject: Trans request Good afternoon, Ms. Maxwell would like to transfer $637.50 from TMP acct ending —.to: Acct Name : Charles Wyatt Rout nber Account number: Kind regards, Ramdeen, Vijai CONFIDENTIAL UBSTERRAMAR00000539 EFTA00236243

ldron, Chelsey Devon Ms. Max-well would like to make an external trans from TMP *656 in the amount of $600.00 to the following account: Acct Name: Charles Wyatt Routing number Mier : Many thanks, CONFIDENTIAL UBSTERRAMAR00000576 EFTA00236278

st Good afternoon, Ms. Maxwell would like to oaks an external trans from 'IMP '656 in the amount of $975.00 to the following account: Acct Name : Charles Wyatt Routing number: Account number : CONFIDENTIAL UBSTERFtAMAR00000660 EFTA00236359 Kind regards, M CONFI DENTIAL UBSTERRAMAR00000661 EFTA0023

ect: Trans request Hello. Ms. Marvell would like to make an external transfer in the amount of $712.50 from TN' •656 to the following: Acct Name: Charles Wyatt Routing number : Account number : Kind regards, CONFIDENTIAL UBSTERRAMAR00000715 EFTA00236412

elsey Devon Good morning Ms. Maxwell would like to make an external transfer in the amount of $900.00 from TMP *656 to the following: Acct Name : Charles Wyatt Routing number : Account number : Wishing you all a lovely Thanksgiving. CONFIDENTIAL UBSTERRAMAR00000731 EFTA00236428

request Good afternoon, Ms. Maxwell would like to make an external transfer in the amount of 5750.00 from TMP •656 to the following: Acct Name : Charles Wyatt Routing number : Account number : Many thanks, CONFIDENTIAL UBSTERRAMAR00000791 EFTA00236480

quest Good afternoon, Ms. Maxwell would like to make an external transfer in the amount of $1,650.00 from TMP *656 to the following: Acct Name : Charles Wyatt Routing number : Account number : Many thanks, CONFIDENTIAL UBSTERRAMAR00000892 EFTA00236573

n, ; Waldron, Chelsey Devon Ms. Maxwell would • o make an external transfer in the amount of $1,200.00 from TMP to the following: Acct Name : Charles Wyatt Routing number : Account number : Many thanks, CONFIDENTIAL UBSTERRAMAR00000986 EFTA00236656

ns request Good morning, Ms. Maxwell would lilgto make an external transfer in the amount of $1,500.00 from TMP * to the following: Acct Name : Charles Wyatt Routing number : CONFIDENTIAL UBSTERRAMAR00000998 EFTA00236667 Account number : Many thanks, CONFIDENTIAL UBSTERRAMAR00000999 EFTA00236668

request Good morning, Ms. Maxwell would like to make an external transfer in the amount of $1,350.00 from TMP *656 to the following: Acct Name : Charles Wyatt Routing number : Account number : Many thanks, CONFIDENTIAL UBSTERRAMAR00001012 EFTA00236681

nal Trans Good morning, Ms. Maxwell would like to make an external transfer in the amount of $300.00 from TMP l'Illto the following: Acct Name : Charles Wyatt Routing number : CONFIDENTIAL UBSTERFtAMAR00001060 EFTA00236725 Account number : Many thanks, CONFIDENTIAL UBSTERRAMAR00001061 EFTA00236726

ernal transfers Good afternoon, Ms. Maxwell would like to make an external transfer in the amount of $412.50 from TerraMar. going to: Acct Name : Charles Wyatt Routing number Account number : Many thanks, CONFIDENTIAL UBSTERRAMAR00001644 EFTA00237286

:46 PM To: Cc: Subject: RE: MAXWELL: RE: External transfers Hi Per our conversation, these wires are complete. R&C Ventures, $3,532.52 FED tt Charles Wyatt, $375.00 FED Thank you! Molly From: Ladd, Molly Sent: Wednesday, February 03, 2016 3:24 PM CONFIDENTIAL UBSTERRAMAR00002235 EFTA00237802 To

I; Ladd, Molly Good morning, Ms. Maxwell would like to make an external transfer in the amount of $675.00 from TerraMarallElgoing to: Acct Name : Charles Wyatt Routing number : Account number : Many thanks, CONFIDENTIAL UBSTERRAMAR00002631 EFTA00238181

i, Juliana IIIMIMMEDubs.coml 3/20/2017 7:24:40 PM Ramdeen, Vijai I; Rivas, Elyanna ; Shkreli, Juliana As discussed, the $225.00 wire transfer to Charles Wyatt is complete. Thanks! Juliana From: Shkreli, Juliana Sent: Monday, March 20, 2017 1:32 PM To: Cc: Ramdeen, Vijai; Rivas, Elyanna; Shkreli, Julia

ADP WAGE PAY • ADP PAYROLL FEES • ADP EEPAY/GARNWC • ADP Tax/401k • R and C Ventures Inc (Wire) TerraMar Project, Inc : Wire Withdrawal • Charles Wyatt Max Foundation : Wire Withdrawal • Marks Paneth LLP UBS Credit Cards: Payment Methods • The Personal UBS Visa Signature Credit Card is set up

I; Shkreli, Juliana Ramdeen, Vijai I; Merchant, Ruhi Subject: TERRAMAR:RE: Wire Transfer Hi Ghislaine, As discussed, the $2,057.05 wire to the Charles Wyatt account at Bank of America is complete. FED ti Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private