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EFTA00238109

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Message From: Ladd, Molly] Sent: 3/29/2016 7:48:42 PM To: CC: G Maxwell j; Waldron, Chelsey l; Ramdeen, Vijai I; Shkreli, Juliana I ubs.com]; Ladd, Molly Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Him, I'd like to confirm that Alan Blecher and Robert Kuchner have been added as Authorized Agents on the requested accounts for Ghislaine. Dan has been removed. We also spoke about a report that could be run showing all checks that have been written from these accounts. Our online access allows you to sort activity in each account by "Fund Check" which should list all checks withdrawn during the specified time frame. Please let me know if you'd like to have a quick call about this process. Thank you! Molly From: Ladd, Molly Sent: Friday, March 04, 2016 11:24 AM To: Cc: G Maxwell; Waldron, Chelsey; Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Good Morning a, I wanted to let you know that we are just waiting on one last piece of information from Marks Paneth and then we will be able to close the loop on this. Thank you, and have a good weekend! Molly From: Ladd, Molly Sent: Friday, February 12, 2016 1:22 PM To: Cc: G Maxwell; Waldron, Chelsey; Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Hi =, Thank you! We will review and reach out with any questions. Enjoy the weekend! Molly From: Sent: Friday, February 12, 2016 11:52 AM To: Ladd, Molly; Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai Cc: G Maxwell Subject: Re: MAXWELL: RE: Ms. Maxwell's accountants Good morning, CONFIDENTIAL UBSTERRAMAR00002554 EFTA00238109

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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