RE: Maxwell Trans request — Unsealed Email

[

To

Shkreli, JulianaRamdeen, VijaiLadd, MollyWaldron, Chelsey

Cc

G Maxwell

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 Number:
Ref: Ghislaine Maxwell

Ms. Maxwell can be reached on her mobile to confirm the transfer

Many thanks,

CONFIDENTIAL

UBSTERRAMAR00002550
EFTA00238105

M

To

[REDACTED]

Cc

NY GhislaineJuliana ShkreliChelsey WaldronMolly Ladd

Good Morning,

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

[

To

NY Max

Can you please sign the attached and scan / email back to us ?

N

To

[REDACTED]

THE TERRAMAR PROJECT

[

To

Ladd, MollyShkreli, JulianaWaldron, ChelseyRamdeen, Vijai

Attached is the executed LOA from Ghislaine.

Best,
[REDACTED]

L

To

[REDACTED]

Cc

Shkreli, Juliana ([REDACTED]@pubs.com)Waldron, Chelsey ([REDACTED])Ramdeen, Vijai ([REDACTED])Ladd, Molly ([REDACTED])

Hi,

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