Message: MAXWELL - additional transfer request, Shkreli (EFTA00238333)

Message From: Shkreli, Juliana I Sent: 9/9/2016 4:39:33 PM To: CC: Ramdeen, Vijai Subject: MAXWELL - additional transfer request The wire transfer is complete. FED # Thanks, Juliana From: Shkreli, Juliana Sent: Friday, September 09, 2016 10:52 AM To: Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: RE: additional transfer request We will call shortly to confirm the transfer. Best, Juliana From: Sent: Friday, September 09, 2016 10:06 AM To: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: Re: additional transfer request Good morning, We will need to make an additional transfer to Monte Albers de Leon in the amount of $3,0O0.00 from the 116 account ending ir lo the following account: Citibank N.A. ABA Swift Code: Account No. Account Name. Monte Albers de Leon Many thanks, CONFIDENTIAL UBSTERRAMAR00002942 EFTA00238333