Message
From: Ladd, Molly
Sent: 3/29/2016 3:54:52 PM
To:
CC: Shkreli, Juliana ubs.comj; Waldron, Chelsey Ramdeen, Vijai
I; Ladd, Molly
Subject: RE: Maxwell Trans request
Him ,
Thank you! We just tried Ghislaine on her cell and were not able to reach her. Please let us know if we should reach out
by email or just try again later.
Best,
Molly
From:
Sent: Tuesday, March 29, 2016 11:07 AM
To: Ladd, Molly; Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai
Subject: FW: Maxwell Trans request
Attached is the executed LOA from Ghislaine.
Best,
From: NY Ghislaine <
Date: Tuesday, March 29, 2016 at 11:05 AM
To:
Subject: Re: Maxwell Trans request
THE TERRAMAR PROJECT
From: Mi < >
Date: Tuesday, March 29, 2016 at 11:02 AM
To: NY Max <
Subject: FW: Maxwell Trans request
Can you please sign the attached and scan / email back to us ?
From: Molly Ladd <
Date: Tuesday, March 29, 2016 at 11:01 AM
To:
Cc: NY Ghislaine < >, Juliana Shkreli < >, Chelsey Waldron
>, Molly Ladd
Subject: RE: Maxwell Trans request
Good Mornirly
CONFIDENTIAL UBSTERRAMAR00002549
EFTA00238104
For a wire transfer this size, we also need a signed Letter of Authorization from Ghislaine. Please find a letter attached,
which can be scanned and sent back to us after signed. We do not need the original. We will call Ghislaine on her cell to
verbally confirm.
Thank you!
Molly
From:
Sent: Tuesday, March 29, 2016 10:07 AM
To: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly; Waldron, Chelsey
Cc: G Maxwell
Subject: Maxwell Trans request
Good morning,
Ms. Maxwell would like to make an external transfer.
She would like to transfer $1,0O0,000.00 from her personal savings account going to the following account:
Wire transfers should be made to:
Bank: Bank of America
Bank ABA Code:
SWIFT Code:
City, State: New York, NY
Account Name: CargoMetrics Compass Fund LP
Account Numbt
Ref: Ghislaine Maxwell
Ms. Maxwell can be reached on her mobile to confirm the transfer
Many thanks,
CONFIDENTIAL UBSTERFtAMAR00002550
EFTA00238105