EFTA00238312.pdf

Message From: Shkreli, Juliana Sent: 9/7/2016 5:02:47 PM To: CC: Ramdeen, Vijai Subject: RE: MAXWELL - transfer requests Attachments: MAXWELL - EFT Form 9-7-16.pdf The $12,500.00 wire transfer to Holland and Knight, LLP (from the 116 East 65th Street LLC account) is complete. FED # Please have Ghislaine review, sign and date the attached document for the transfer to Florena Rueda. Thanks, Juliana From: Shkreli, Juliana Sent: Wednesday, September 07, 2016 11:52 AM To: Cc: Ramdeen, Vijai; Subject: MAXWELL - transfer requests Him, We will call the office shortly. Thanks, Juliana From: Sent: Wednesday,September AM To: Shkreli, Juliana; Ramdeen, Vijai Subject: transfer requests Good morning, Ms. Maxwell would like to make 2 transfers today... Transfer $9,000 from Ms. Maxwell's personal checking'a to the following: Bank Name: Wells Fargo Routing Number: Acct Name: Acct Number: Transfer $12,500 from 116 account to the following: 1.1 CONFIDENTIAL UBSTERRAMAR00002921 EFTA00238312  By Wire Wells Fargo Bank NA 420 Montgomery Street, San Francisco, CA 94104-1207 ABA # Account # Swift Routing Number: (for international wires) For Credit to: Holland & Knight, LLP Please indicate 150629.00001 as reference. CONFIDENTIAL UBSTERRAMAR00002922 EFTA00238313