EFTA00238583.pdf

Message From: Shkreli, Juliana Sent: 4/21/2017 2:02:53 PM To: CC: G Max Rivas, Elyanna I ; Ramdeen, Vijai j Subject: RE: Maxwell transfer confirming we see a S85,000.00 withdrawal from the NYS and a $20,000.00 withdrawal from Pass. Have a great weekend! Thanks, Juliana original message From: Ladd, Molly Sent: Thursday, April 20, 2017 10:02 AM TO: Cc: G Max; Shkreli, Juliana; Rivas, Elyanna; Ramdeen, vijai; Ladd, Molly Subject: RE: Maxwell transfer Confirming we see a S254,000 withdrawal from the IRS in Ghi slaine' s checking account. we will continue to monitor for the NYS withdrawal. Thank you! Molly Molly Ladd client service Associate UBS Financial services Inc. Private wealth management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Original message From: Ladd, Molly Sent: Tuesday, April 18, 2017 1:21 Pm To: Ijjjjjjjjjjjjjjl Cc: G Max; Shkreli, Juliana; Rivas, Elyanna; Ramdeen, vijai; Ladd, Molly subject: RE: Maxwell transfer Confirming we have made this transfer to Ghislaine's checking account. we will monitor for the electronic withdrawal and confirm when we see it. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private wealth management 1285 Avenue of the Americas, 38th Floor New York NY 10019 Original Message CONFIDENTIAL UBSTERFtAMAR00003204 EFTA00238583  From: Ladd, Molly Sent: Tuesday, April 18, 2017 12:15 PM To: Cc: G Max; Shkreli, Juliana; Rivas, Elyanna; Ramdeen, Vijai; Ladd, Molly Subject: RE: Maxwell transfer As discussed, we will make this transfer and confirm once complete. Thank you, Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 original Message From: [mailto: Sent: Tuesday, April 18, 2017 11:59 AM To: Ladd, molly; shkreli, Juliana; Ramdeen, vijai; Rivas, Elyanna Cc: G Max subject: Maxwell transfer Good morning, Can you please transfer $359,000 from Ms Maxwell's savings to her individual checking account? Thank you, sent from my iPhone CONFIDENTIAL UBSTERFtAMAR00003205 EFTA00238584