Many thanks for all your help in expediting this. Best, From: Date: Tuesday, February 18, 2014 6:53 PM To: Subject: RE: MAXWELL Our colleague Chelsey Waldron is on her way to drop off the envelope with the documents. Please do not hesitate to contact us if you need assistance completing. From: Sent: Tue

Message From: Ramdeen, Vijai Sent: 2/18/2014 11:53:23 PM To: Subject: RE: MAXWELL Our colleague Chelsey Waldron is on her way to drop off the envelope with the documents. Please do not hesitate to contact us if you need assistance completing. From: Sent: Tue

Vijai Subject: Re: MAXWELL: Trans request Thank you. Have a great weekend. From: Juliana Shkreli < Date: Friday, March 28, 2014 2:14 PM To: Cc: Chelsey Waldron Subject: RE: MAXWELL: Trans request The wire transfer was completed. FED 4t Thanks, Juliana 1 From: Shkreli, Juliana Sent: Friday, March 28, 2

rnal Trans request Apologies. The transfer to go to 116 E. 65th From: Juliana Shkreli < Date: Wednesday, April 2, 2014 11:07 AM To: Cc: ' < >, Chelsey Waldron < >, Juliana Shkreli Subject: MAXWELL: Internal Trans request Can you please confirm the account name the funds should be transferred to? is not

02:53 PM To: Subject: Re: MAXWELL: Internal trans Thank you. From: Juliana Shkreli < Date: Tuesday, April 22, 2014 4:58 PM To: Cc: ' " < >, Chelsey Waldron < >, Camille Garcia Subject: MAXWELL: Internal trans The $5,000 transfer from MAX Foundation to TerraMar Project, Inc. is complete. Best, Julian

3:55:51 PM To: Garcia, Camille Subject: Re: MAXWELL: Trans Many thanks. From: Camille Garcia < Date: Thursday, May 1, 2014 11:55 AM To: Cc: Chelsey Waldron Subject: RE: MAXWELL: Trans The wire is completed. Fed Ref# Thanks, Camille From: Garcia, Camille Sent: Thursday, May 01, 2014 11:36 AM To: '

bject: Re: Ghslaine Maxwell Hi Chelsey, Thank you for the follow up. Ms. Maxwell is confirmed to go to your office today at 11:00am. Best, From: Chelsey Waldron < Date: Wednesday, May 28, 2014 at 8:15 AM To: Cc: Chelsey Waldron < Subject: RE: Ghslaine Maxwell Hi =, Hope you had an enjoyable holiday week

Message From: Sent: 6/4/2014 7:58:38 PM To: Waldron, Chelsey Devon [ Subject: Re: Trans request Thank you! From: Chelsey Waldron < Date: Wednesday, June 4, 2014 at 3:56 PM To: Cc: Camille Garcia < > Subject: RE: Trans request Hi =, Both transfers below are complete. Th

iscussed, the wire is completed. FED IS Thanks, Camille Camille Garcia, CIF'. Senior Wealth Strategy Associate UBS Private Wealth Management >, Chelsey Waldron CONFIDENTIAL UBSTERFtAMAR00000407 EFTA00236114 299 Park Avenue, 25th Floor New York, NY 10171 From: Garcia, Camille Sent: Tuesday, June 10, 2

Message From: Sent: 6/16/2014 3:40:15 PM To: Waldron, Chelsey Devon [ Subject: Re: Trans request Thank you. From: Chelsey Waldron < Date: Monday, June 16, 2014 at 11:37 AM To: cIMSMIS Cc: Juliana Shkreli < >, ,. >, Camille Garcia Subject: RE: Trans request Hi >, Chelsey

69 from TMP to Routing: Account Account Name: Robert Foos Many thanks, From: Camille Garcia < Date: Tuesday, June 17, 2014 at 1:46 PM To: Cc: Chelsey Waldron < >, Juliana Shkreli < >, Subject: MAXWELL: Trans request Him, The wire for $2,033.69 to Robert Foos was returned to us today as the account num

ed — I will ask her to sign tomorrow. Best, From: Juliana Shkreli <a> Date: Wednesday, June 18, 2014 at 12:02 PM To: > Cc: Camille Garcia <a>, Chelsey Waldron >, Juliana Shkreli < Subject: MAXWELL: Form W9 for Millennium Hi =, As discussed, attached is the W9 Form. Please have Ghislaine sign and date whe

MAXWELL: Form W9 for Millennium Great. You as well! From: Juliana Shkreli < Date: Friday, June 20, 2014 at 4:53 PM To: Cc: Camille Garcia < >, Chelsey Waldron < Subject: RE: MAXWELL: Form W9 for Millennium We received the W9. Thanks and have a great weekend! Best, Juliana From: Sent: Friday, June 20,

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

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

kreli, Juliana Subject: Re: MAXWELL: Trans request for today Thank you. From: Juliana Shkreli < Date: Monday, July 14, 2014 at 2:04 PM To: Cc: Chelsey Waldron Subject: RE: MAXWELL: Trans request for today The wire transfer is complete. FED 4 Thanks, Juliana From: Shkreli, Juliana Sent: Monday, July 1

[mailto:Dana()ellmax.coml Sent: Friday, July 25, 2014 10:12 AM To: Camille Garcia Cc: Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Ghislaine Chelsey Waldron Good morning, Ghislaine would like to take out a large sum of cash and is asking if there is a way to do it through your office rather than going

I am so very sorry for this back and forth and extra work on your end. Kind regards, From:" "< Date: Tuesday, July 29, 2014 at 10:22 AM To: Cc: Chelsey Waldron < >, Juliana Shkreli < Subject: RE: MAXWELL - Cash Request We have tried but unfortunately it has to be Ms. Maxwell picking up the money and signi

gards, From Date: Monday, July 28, 2014 at 10:27 AM >, >, Scott Stackman < HIS, Let me know when you have a moment to speak. Thanks, Lyle >, Chelsey Waldron From: Sent: Monday, July 28, 2014 10:11 AM To: Casriel, Lyle; G Maxwell Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Stackman, Scott; Wa

M To: Ramdeen, Vijai Subject: Re: MAXWELL Thank you! From: " Date: Tuesday, February 18, 2014 6:53 PM To Subject: RE: MAXWELL Our colleague Chelsey Waldron is on her way to drop off the envelope with the documents. Please do not hesitate to contact us if you need assistance completing. From: Sent: Tue