Message From: Sent: To: CC: Subject: Attachments: 8/18/2015 4:08:41 PM Shkreli, Juliana ubs.comj Ramdeen, Vijai ubs.comj; Waldron, Chelsey Devon Re: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell Edgarley LLC EIND.I.PDF; DE Change of Agen

w if we have any questions. Best, Juliana From: Sent: Monday, August 17, 2015 3:43 PM To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Edgarley LLC certificate of formation - Ghislaine Maxwell Hello, Attached is the certificate of formation for Edgarley LLC. Best, CONFI

this wire is complete. FED 14 Thank you! Molly From: Sent: Tuesday, December 01, 2015 4:45 PM To: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: External transfers Good afternoon, Ms. Maxwell would like to make an external transfer in the amount of $412.50 from TerraMa

Message From: Ladd, Molly I ubs.coml Sent: 12/1/2015 10:05:09 PM To: CC: Waldron, Chelsey I j; Shkreli, Juliana ubs.com); Ramdeen, Vijai ubs.coml; Ladd, Molly ubs.com Subject: MAXWELL: RE: External transfers Hi =, Per our conversation, this wire is complete. FED 14 Thank you!

r is complete. FED St Thanks, Juliana From: Shkreli, Juliana Sent: Monday, October 20, 2014 5:24 PM To: ' Cc: Waldron, Chelsey Devon; Ramdeen, Vijai Subject: RE: Trans request As discussed, we will enter the transfer tomorrow and confirm once complete. Thanks, Juliana From: Sent: Monday, Oct

Message From: Shkreli, Juliana r IMMubs.cornl Sent: 10/21/2014 3:49:36 PM To: CC: Waldron, Chelsey Devon l; Ramdeen, Vijai ubs.coml Subject: RE: Trans request The wire transfer is complete. FED St Thanks, Juliana From: Shkreli, Juliana Sent: Monday, October 20, 2

As discussed, the transfer is complete. Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Tuesday, May 05, 2015 10:35 AM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Ladd, Margaret Finneran Subject: MAXWELL: Internal trans Him , As discussed we will process the below and confirm once com

Message From: Waldron, Chelsey Devon Sent: 5/5/2015 3:28:57 PM To: CC: l; Ramdeen, Vijai ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Internal trans Him , As discussed, the transfer is complete. Thank you, Chelsey From: Waldron,

. FED # Thank you! Molly From: Sent: Wednesday, September 02, 2015 11:33 AM To: Waldron, Chelsey Devon; Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: External transfer Request i; Shkreli, Juliana 'ubs.comj; Ramdeen, Vijai ubs.comj Good morning, Ms. Maxwell would like to make an exter

: Waldron, Chelsey Devon; Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: External transfer Request i; Shkreli, Juliana 'ubs.comj; Ramdeen, Vijai ubs.comj Good morning, Ms. Maxwell would like to make an external transfer in the amount of $126.00 from the TerraMar account ending i the compan

omplete. FED tl Thank you! Molly From: Ladd, Molly Sent: Monday, October 19, 2015 1:41 PM To: Cc: Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly Subject: MAXWELL: RE: External trans request for today Hi =, We will call you shortly to confirm this wire. Thank you! Molly From:

Message From: Ladd, Molly Sent: 10/19/2015 6:53:15 PM To: CC: Shkreli, Juliana I; Waldron, Chelsey ; Ramdeen, Vijai ; Ladd, Molly Subject: RE: MAXWELL: RE: External trans request for today Him, Per our conversation, this wire is complete. FED tl Thank you!

e sent to von via regular mail. From: G Maxwell [mailto ] Sent: Tuesday, July 15, 2014 12:01 PM To: Casriel, Lyle Cc: • Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Stackman, Scott; Waldron, Chelsey Devon Subject: Re: MAXWELL: Revised Proposal This looks like a plan..lets execute Lets keep t

Message From: Stackman, Scott Sent: 7/15/2014 4:05:16 PM To: G Maxwell ; Casriel, Lyle CC: Klein, Matthew Ramdeen, Vijai ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Revised Proposal Will do Hope you are well. Scott L. Stackman Managing Director - Investments

Message From: G Maxwell Sent: 9/30/2014 4:27:42 PM To: Ramdeen, Vijai [ Subject: Re: MAXWELL - Pot & Kettle, LLC Great Thx THE TERRAMAR PROJECT FACEBOOK TWITTER G+ PINTEREST I NSTAG RAM PLEDGE THE DAILY CATC

islaine, As discussed with Scott, attached are the documents we have for Pot & Kettle, LLC. Please let us know if you have any questions. Thanks, Vijai V0ai Ramdeen Authorized Officer Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Fl

Message From: Waldron, Chelsey Devon Sent: 2/18/2015 10:04:09 PM To: CC: Shkreli, Juliana aDubs.comi; Ramdeen, Vijai ; Waldron, Chelsey Devon Subject: RE: Trans request Him , As discussed, the transfer is complete. Thank you, Chelsey From: Sent: Wednesday, F

sfer is complete. Thank you, Chelsey From: Sent: Wednesday, February 18, 2015 2:34 PM To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Trans request Good afternoon, Ms. Maxwell would like to make an internal transfer in the amount of $50,000 from her savings to the acct f

Message From: Shkreli, Juliana I ubs.coml Sent: 2/23/2015 8:22:46 PM To: CC: Ramdeen, Vijai ubs.coml; Waldron, Chelsey Devon Subject: RE: external trans request As discussed with Chelse the wire transfer is complete. FED # Thanks, Jul

er is complete. FED # Thanks, Juliana From: Sent: Monday, February 23, 2015 10:59 AM To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: external trans request Good morning, Ms. Maxwell would like to make an external transfer in the amount of 5675.00 from TMP •656 to the fo

Shkreli, Juliana I ubs.coml Waldron, Chelsey Devon ubs.comb G Maxwell [ Re: MAXWELL: Edgarley LLC Edgarley LLC Account Opening.pdf I; Ramdeen, Vijai aubs.comb Ladd, Molly Hi Juliana, Please see attached the signed forms for Edgarley llts account opening. Thank you, From: Juliana Shkreli Date

ou shortly to discuss. Thanks, Juliana From: Sent: Wednesday, August 19, 2015 1:24 PM To: Shkreli, Juliana Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Ladd, Molly Subject: Re: MAXWELL: Edgarley LLC Hi Juliana, Ms. Maxwell would like to make two transfers today from Edgarley. Will the account be

[ Shkreli, Juliana I j BCC: Jour-CNOW-UBSAMERICAS-7 Subject: RE: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell ; Ramdeen, Vijai =/Ghislaine, The wire transfers are complete. Please let us know if you have any questions. Wire to Diana Chen: FED tr Wire to Marston Beacon Hi

ri Thanks! Juliana From: G Maxwell [mailto: Sent: Thursday, August 20, 2015 10:27 AM To: Shkreli, Juliana; Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Ladd, Molly; Shkreli, Juliana Subject: Re: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell Thank you THE TERRAMAR PROJECT FAC

al transfer is complete. FED # Thank you! Molly From: Ladd, Molly Sent: Monday, September 21, 2015 12:55 PM To: Cc: Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly Subject: RE: Transfer requests Hi =, We will call shortly to confirm these transfers. Thank you! Molly From: Sent: Monday, Septem

Message From: Ladd, Molly laubs.com) Sent: 9/21/2015 7:59:31 PM To: CC: Waldron, Chelsey [ l; Ramdeen, Vijai ubs.com]; Ladd, Molly ubs.com] Subject: MAXWELL: RE: Transfer requests Him, Per our conversation, this external transfer is complete. FED # T

Message From: Ramdeen, Vijai Sent: To: Subject: RE: Maxwell 2/18/2014 2:13:03 PM ; Garcia, Camille We are working on getting the accounts opened and will have any update f

getting the accounts opened and will have any update for you today. The paperwork will all come us. We will guide you through the process. Thanks, Vijai ---Original Message--- From: Sent: Tuesday, February 18, 2014 07:54 AM Eastern Standard Time To: Ramdeen, Vijai; Garcia, Camille Subject: Maxwell

Message From: Ramdeen, Vijai Sent: 2/20/2014 8:42:38 PM To: CC: ; Stackman, Scott I I; Shkreli, Juliana Garcia, Camille I ; Waldron, Chelsey Devon I j; Klein, Matthew

to UBS. OR 2. Move both times deposit to London along with the other foreign securities. Please let us know if you have any questions. Regards, Vijai From: Ramdeen, Vital Sent: Wednesday, February 19, 2014 5:12 PM To: ' Cc Subject: FW: MAXWELL: List of lneleigble Secuittles Front Stackman,

y confirm the wires and enter both tomorrow morning. Thanks! Juliana From: Sent: Tuesday, March 04, 2014 4:42 PM To: Shkreli, Juliana; Ramdeen, Vijai Subject: Maxwell / TMP Good afternoon, We will need to transfer money back to JPM 65th St LLC ($7,546.14) & TerraMar ($5,329.11) to cover the auto

Message From: Shkreli, Juliana I ubs.coml Sent: 3/4/2014 9:46:42 PM To: CC: Ramdeen, Vijai ubs.com]; Garcia, Camille ; Waldron, Chelsey Devon I; Shkreli, Juliana t ubs.com] Subject: MAXWELL - Wire Transfers Hi Please email us wiring

Message From: Waldron, Chelsey Devon Sent: 8/21/2014 7:12:13 PM To: CC: Shkreli, Juliana Inbs.coml; Ramdeen, Vijai ; Waldron, Chelsey Devon Subject: RE: Trans Request Him , The transfer request is complete. Thank you, Chelsey From: Waldron, Chelsey Devon S

request is complete. Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Thursday, August 21, 2014 1:27 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Waldron, Chelsey Devon Subject: RE: Trans Request Hi =, We will submit the below transfer and confirm once complete. Thank you, Chelsey From:

k forward to staying coordinated to make this as seamless as possible. My contact details are below; please don't hesitate to contact us. Thanks, Vijai Vol Ramdeen Authorized Officer Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Flo

Message From: Ramdeen, Vijai laubs.comj Sent: 2/19/2014 10:01:50 PM To: Buckley, James N CC: G Maxwell l; Garcia, Camille Shkreli, Juliana I ubs.com]; Waldron, Chelsey

The below wire is complete. FED Is Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Tuesday, November 25, 2014 12:34 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: RE: Trans request Him, As discussed, we submitted the wire request below and will confirm once

Message From: Waldron, Chelsey Devon [ Sent: 11/25/2014 6:53:46 PM To: CC: Ramdeen, Vijai ; Shkreli, Juliana Subject: RE: Trans request The below wire is complete. FED Is Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Tuesd

ns Hi As discussed. the transfer is complete. Thank jou! From: [mailto: Sent: Friday, December 04, 2015 1:09 PM To: Waldron, Chelsey; Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly Subject: internal trans I; Shkreli, Juliana j; Waldron, Chelsey Good afternoon, Ms. Maxwell would like to make an

Message From: Waldron, Chelsey Sent: 12/4/2015 7:20:45 PM To: CC: Ramdeen, Vijai f Subject: MAXWELL: internal trans Hi As discussed. the transfer is complete. Thank jou! From: [mailto: Sent: Friday, December 04, 2015 1:09