RE: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell

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Waldron, Chelsey Devon

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Shkreli, JulianaRamdeen, Vijai

Hello,
Attached is the certificate of formation for Edgarley LLC.

Best,

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"[Redacted]"Chelsey WaldronJuliana Shkreli

Thank you. We will review and let you know if we have any questions.

Best,
Juliana

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Shkreli, Juliana

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Ramdeen, VijaiWaldron, Chelsey Devon

Hello,

Attached is the EIN for Edgarley RC. Also, please see the certificate of amendment for Edgarley.

Ghislaine is asking if this new account can be opened today? And she would like to transfer $21,000 from her personal savings to the new Edgarley account.

Many thanks,

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[redacted]

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" "Chelsey WaldronJuliana Shkreli

Please call me at when you have a moment to discuss.

Thanks,
Juliana

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Shkreli, Juliana

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Waldron, Chelsey DevonRamdeen, Vijai

Hi Juliana,

Can you send me by email a breakdown of the items you need to open the account for Edgarley?

I'm not quite sure I understand what you need so think it is best to have the exact info from you in writing and I can liaise with Monte and Ghislaine from there.

Thanks so much,

S

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[redacted]

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Waldron, Chelsey DevonRamdeen, VijaiLadd, MollyShkreli, Juliana

We are working on this.

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UBSTERRAMAR00001115
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Thanks,
Juliana

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Waldron, Chelsey DevonRamdeen, VijaiLadd, MollyShkreli, Juliana

Hi

As discussed, below is the initial information needed for Edgarley, LLC.

Note: we may have additional questions based on the answers you give below.

Thanks!
Juliana

Edgarley, LLC

• LLC Tax Treatment (Partnership, Corporation, Disregarded Entity, S-Corp):

• Account Address:

• Email Address:

• Telephone #:

• LLC Net Worth:

• LLC Annual Income:

• Name and title of authorized parties ('additional information may be needed'):

• Does the LLC have a substantial connection (over 5O%) to a Sensitive Industry?

• Does the LLC receive a substantial amount of revenue (over 50%) from a country outside of the United States?

• Is the client or immediate family member a control person of any publicly traded corporation (e.g. Policy Making Officers, Directors, 10% shareholders, etc.)?

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[redacted]

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Chelsey WaldronJuliana Shkreli

Good Morning! The account for Edgarley, LLC is open and the account # is

Please let us know next steps.

Thanks!
Juliana

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Shkreli, Juliana

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Waldron, Chelsey DevonRamdeen, VijaiLadd, MollyG Maxwell

Good Good morning, morning,

Thank you! Ms. Maxwell would like $42,000 to be transferred to the Edgarley account from her personal savings.

She would then like to make two transfers from Edgarley today once the account is funded...

$21,000 from Edgarley to the following account of Diana Chen:

Wiring Instructions:

Bank: East West Bank

Bank Address: 68 Harrison Ave # 600, Boston, MA 02111

Routing:

Account:

Account name: Diana Chen

$7,020 from Edgarley to the following account of Marston Beacon Hill:

Bank:

Cambridge Trust Company 65 Beacon Street

Boston, MA 02108

Account name:
Account number:
ABA Routing number:
SWIFT:

Thank you!

G

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Shkreli, Juliana

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Waldron, Chelsey DevonRamdeen, VijaiLadd, MollyShkreli, Juliana

Thank you

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[redacted]

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G Maxwell

Ghislaine,

As discussed, we entered the wire transfers and will confirm once complete.

CONFIDENTIAL

UBSTERRAMAR00001113

EFTA00236771

Thanks,
Juliana

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G Maxwell[redacted]

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Waldron, Chelsey DevonRamdeen, VijaiLadd, MollyShkreli, Juliana

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Jour-CNOW-UBSAMERICAS-7

Ghislaine,

The wire transfers are complete. Please let us know if you have any questions.

Wire to Diana Chen:
FED # [Redacted]

Wire to Marston Beacon Hill:
FED # [Redacted]

Thanks!

Juliana