subject: RE: Trans request

all_participants: waldron, chelsey devon ["[redacted]"] ["shkreli, juliana", "ramdeen, vijai", "waldron, chelsey devon"] []


sender: [Redacted]

subject: Trans request

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai

all_participants: [redacted] ["waldron, chelsey devon"] ["shkreli, juliana", "ramdeen, vijai"] []


sender: Shkreli, Juliana

subject: RE: external trans request

cc_recipients:
Ramdeen, Vijai [Redacted]
Waldron, Chelsey Devon [Redacted]

all_participants: shkreli, juliana ["[redacted]"] ["ramdeen, vijai [redacted]", "waldron, chelsey devon [redacted]"] []


subject: external trans request


sender: UBS Financial Services Inc.

subject: Notice: Your February 2015 UBS statements are available

all_participants: ubs financial services inc. [] [] []


sender: Waldron, Chelsey Devon

subject: MAXWELL: Received Checks

cc_recipients:
Ramdeen, Vijai (redacted)
Shkreli, Juliana (redacted)
Waldron, Chelsey Devon (redacted)

all_participants: waldron, chelsey devon ["(redacted)"] ["ramdeen, vijai (redacted)", "shkreli, juliana (redacted)", "waldron, chelsey devon (redacted)"] []


sender: Stackman, Scott

subject: RE: Maxwell: Account Amendment Agreement

all_participants: stackman, scott ["g maxwell"] [] []


sender: G Maxwell

subject: Re: Maxwell: Account Amendment Agreement

to_recipients:
Stackman, Scott
Ghislaine
Casriel, Lyle
Gutierrez, Matthew
Klein, Matthew
Ramdeen, Vijai
Shkreli, Juliana
Waldron, Chelsey Devon

all_participants: g maxwell ["stackman, scott", "ghislaine", "casriel, lyle", "gutierrez, matthew", "klein, matthew", "ramdeen, vijai", "shkreli, juliana", "waldron, chelsey devon"] [] []


sender: Scott Stackman

subject: FW: Maxwell: Account Amendment Agreement

all_participants: scott stackman ["terramar max"] [] []


sender: Unknown

all_participants: unknown ["waldron, chelsey devon"] ["shkreli, juliana", "ramdeen, vijai"] []


sender: NY-Ghislaine

to_recipients:
Scott Stackman
TheTerraMarProject
Juliana Shkreli
Chelsey Waldron

all_participants: ny-ghislaine ["scott stackman", "theterramarproject", "juliana shkreli", "chelsey waldron"] [] []


cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai
Waldron, Chelsey Devon


sender: [redacted]


subject: RE: MAXWELL - RE: Adding Signatory to accounts

cc_recipients:
Ramdeen, Vijai
Shkreli, Juliana
Guzman, Marylyn
Saveriano, Isabel
Waldron, Chelsey Devon

all_participants: waldron, chelsey devon ["kesner, daniel"] ["ramdeen, vijai", "shkreli, juliana", "guzman, marylyn", "saveriano, isabel", "waldron, chelsey devon"] ["jour-cnow-ubsamericas-5"]


sender: Kesner, Daniel

cc_recipients:
Ramdeen, Vijai
Shkreli, Juliana
Guzman, Marylyn
Saveriano, Isabel

all_participants: kesner, daniel ["waldron, chelsey devon"] ["ramdeen, vijai", "shkreli, juliana", "guzman, marylyn", "saveriano, isabel"] []


cc_recipients:
Ramdeen, Vijai
Waldron, Chelsey Devon
[REDACTED]

all_participants: shkreli, juliana ["[redacted]"] ["ramdeen, vijai", "waldron, chelsey devon", "[redacted]"] []


cc_recipients:
Chelsey Waldron
Juliana Shkreli

all_participants: waldron, chelsey devon [""] ["chelsey waldron", "juliana shkreli"] []


sender: [REDACTED]

all_participants: [redacted] ["waldron, chelsey devon"] [] []


all_participants: [redacted] [] [] []


cc_recipients:
Saveriano, Isabel
Guzman, Marylyn
Roan, Mizchelle
Ramdeen, Vijai
Waldron, Chelsey Devon

all_participants: waldron, chelsey devon ["kesner, daniel"] ["saveriano, isabel", "guzman, marylyn", "roan, mizchelle", "ramdeen, vijai", "waldron, chelsey devon"] []


subject: FW: MAXWELL - RE: Adding Signatory to accounts

cc_recipients:
Saveriano, Isabel
Guzman, Marylyn
Roan, Mizchelle

all_participants: kesner, daniel ["waldron, chelsey devon"] ["saveriano, isabel", "guzman, marylyn", "roan, mizchelle"] []


subject: Re: MAXWELL - RE: Adding Signatory to accounts

all_participants: ["waldron, chelsey devon"] ["ramdeen, vijai"] []


sender: Chelsey Waldron

all_participants: chelsey waldron [""] ["juliana shkreli"] []


all_participants: ["waldron, chelsey devon"] [""] []


all_participants: ["kesner, daniel"] ["saveriano, isabel"] []


subject: RE: MAXWELL RE: Adding Signatory to accounts

all_participants: kesner, daniel ["b"] ["saveriano, isabel"] []


all_participants: ["kesner, daniel"] [] []


cc_recipients:
Juliana Shkreli
Guzman, Marylyn
Saveriano, Isabel

all_participants: kesner, daniel ["chelsey waldron"] ["juliana shkreli", "guzman, marylyn", "saveriano, isabel"] []


cc_recipients:
Guzman, Marylyn
Saveriano, Isabel

all_participants: ["kesner, daniel"] ["guzman, marylyn", "saveriano, isabel"] []


cc_recipients:
Ramdeen, Vijai
Guzman, Marylyn
Saveriano, Isabel

all_participants: kesner, daniel ["waldron, chelsey devon"] ["ramdeen, vijai", "guzman, marylyn", "saveriano, isabel"] []


cc_recipients:
Ramdeen, Vijai
Waldron, Chelsey Devon

all_participants: ["kesner, daniel"] ["ramdeen, vijai", "waldron, chelsey devon"] []


cc_recipients:
Saveriano, Isabel
Guzman, Marylyn
Roan, Mizchelle
Ramdeen, Vijai
Shkreli, Juliana
Waldron, Chelsey Devon

all_participants: waldron, chelsey devon ["kesner, daniel"] ["saveriano, isabel", "guzman, marylyn", "roan, mizchelle", "ramdeen, vijai", "shkreli, juliana", "waldron, chelsey devon"] []


all_participants: kesner, daniel ["waldron, chelsey devon"] ["ramdeen, vijai", "shkreli, juliana", "guzman, marylyn", "saveriano, isabel"] []


all_participants: [redacted] ["kesner, daniel"] [] []


all_participants: shkreli, juliana ["[redacted]"] ["ramdeen, vijai", "waldron, chelsey devon"] []


cc_recipients:
Ramdeen, Vijai
Shkreli, Juliana

all_participants: [redacted] ["waldron, chelsey devon"] ["ramdeen, vijai", "shkreli, juliana"] []


to_recipients:
[REDACTED]
Kesner, Daniel

all_participants: waldron, chelsey devon ["[redacted]", "kesner, daniel"] ["chelsey waldron", "juliana shkreli"] []


all_participants: [redacted] ["waldron, chelsey devon"] [] []


cc_recipients: [REDACTED] [REDACTED] [REDACTED]

all_participants: [redacted] ["[redacted]"] ["[redacted]", "[redacted]", "[redacted]"] []


cc_recipients:
Saveriano, Isabel
Guzman, Marylyn
Roan, Mizchelle
Ramdeen, Vijai
Shkreli, Juliana

all_participants: kesner, daniel ["waldron, chelsey devon"] ["saveriano, isabel", "guzman, marylyn", "roan, mizchelle", "ramdeen, vijai", "shkreli, juliana"] []


all_participants: [redacted] ["kesner, daniel"] ["saveriano, isabel", "guzman, marylyn", "roan, mizchelle"] []


all_participants: kesner, daniel ["waldron, chelsey devon"] ["saveriano, isabel", "guzman, marylyn", "roan, mizchelle"] []


all_participants: [redacted] ["kesner, daniel"] ["saveriano, isabel"] []


all_participants: kesner, daniel ["b"] ["saveriano, isabel"] []


to_recipients:
Chelsey Waldron
B

all_participants: kesner, daniel ["chelsey waldron", "b"] ["juliana shkreli", "guzman, marylyn", "saveriano, isabel"] []


subject: RE: MAYWELL - RE: Adding Signatory to accounts

all_participants: [redacted] ["kesner, daniel"] ["guzman, marylyn", "saveriano, isabel"] []


cc_recipients:
Saveriano, Isabel
Guzman, Marylyn
Roan, Mizchelle
ubs.com

all_participants: waldron, chelsey devon ["kesner, daniel"] ["saveriano, isabel", "guzman, marylyn", "roan, mizchelle", "ubs.com"] []


all_participants: ["kesner, daniel"] ["guzman, marylyn", "saveriano, isabel"] []


all_participants: ["kesner daniel"] [] []


all_participants: shkreli, juliana [""] ["ramdeen, vijai", "waldron, chelsey devon"] []


all_participants: ["waldron, chelsey devon"] ["ramdeen, vijai", "shkreli, juliana"] []


all_participants: waldron, chelsey devon ["", "daniel"] ["chelsey waldron", "juliana shkreli"] []


all_participants: ["waldron, chelsey devon"] [] []


all_participants: waldron, chelsey devon ["kesner, daniel"] ["saveriano, isabel", "guzman, marylyn", "roan, mizchelle", "ramdeen, vijai", "shkreli, juliana", "waldron, chelsey devon"] []


all_participants: waldron, chelsey devon ["kesner, daniel"] ["saveriano, isabel", "guzman, marylyn", "roan, mizchelle"] []


all_participants: ["kesner, daniel"] ["saveriano, isabel"] []


all_participants: kesner, daniel ["mn"] ["saveriano, isabel"] []


all_participants: ["kesner, daniel"] [] []


all_participants: kesner, daniel ["chelsey waldron"] ["juliana shkreli", "guzman, marylyn", "saveriano, isabel"] []


subject: Re: MAXWELL: K-1

all_participants: ["shkreli, juliana"] [] []


subject: MAXWELL: external trans request

cc_recipients:
Shkreli, Juliana I ubs.cornI
Waldron, Chelsey Devon

all_participants: waldron, chelsey devon [] ["shkreli, juliana i ubs.corni", "waldron, chelsey devon"] []


subject: external trans request

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai

all_participants: ["waldron, chelsey devon"] ["shkreli, juliana", "ramdeen, vijai"] []


subject: MAXWELL: Wire Received

cc_recipients:
Ramdeen, Vijai [Redacted]
Shkreli, Juliana [Redacted]
Waldron, Chelsey Devon [Redacted]

all_participants: waldron, chelsey devon ["[redacted]"] ["ramdeen, vijai [redacted]", "shkreli, juliana [redacted]", "waldron, chelsey devon [redacted]"] []


subject: MAXWELL: Wire Received

cc_recipients:
Juliana Shkreli
Chelsey Waldron

all_participants: chelsey waldron [] ["juliana shkreli", "chelsey waldron"] []


subject: Re: MAXWELL: Wire Received


subject: Notice: Your March 2015 UBS credit card statements are available

all_participants: elert@ubs.com [] [] []


subject: Notice: Your online access has been temporarily suspended

all_participants: ubs financial services inc. [] [] []


sender: U135 Financial Services Inc.

subject: Confirmation: We have changed the password for your UBS Online Services account

all_participants: u135 financial services inc. [] [] []


sender: U8S Financial Services Inc. Imil

subject: Request: Your Temporary PIN

all_participants: u8s financial services inc. imil [] [] []


cc_recipients:
[REDACTED]
Ramdeen, Vijai [REDACTED]

all_participants: [redacted] ["waldron, chelsey devon [redacted]"] ["[redacted]", "ramdeen, vijai [redacted]"] []


all_participants: chelsey waldron [] ["chelsey waldron"] []


all_participants: [redacted] ["kesner, daniel"] [] []


all_participants: [redacted] ["waldron, chelsey devon"] [] []


all_participants: chelsey.waldron@ubs.com [] [] []


all_participants: [redacted] [] [] []


all_participants: waldron, chelsey devon [] ["waldron, chelsey devon"] []


all_participants: waldron, chelsey devon [] ["ramdeen, vijai", "waldron, chelsey devon"] []


all_participants: emailto:dana@ellmax.coml ["waldron, chelsey devon"] [] []


all_participants: kesner, daniel ["chelsey waldron, b"] ["juliana shkreli", "guzman, marylyn", "saveriano, isabel"] []


all_participants: chelsey.waldron@ubs.com ["kesner, daniel"] ["guzman, marylyn", "saveriano, isabel"] []


all_participants: kesner, daniel ["waldron, chelsey devon"] ["ramdeen, vijai", "guzman, marylyn", "saveriano, isabel"] []


cc_recipients:
Ramdeen, Vijai
Chelsey Devon

all_participants: waldron, chelsey devon ["kesner, daniel"] ["ramdeen, vijai", "chelsey devon"] ["jour-cnow-ubsamericas-8"]


all_participants: kesner, daniel ["waldron, chelsey devon"] ["saveriano, isabel", "guzman, marylyn", "roan, mizchelle", "ramdeen, vijai", "shkreli, juliana"] []


all_participants: kesner, daniel ["chelsey waldron", "b"] ["juliana shkreli", "guzman, marylyn", "saveriano, isabel"] []


all_participants: [redacted] ["kesner, daniel"] ["guzman, marylyn", "saveriano, isabel"] []


all_participants: shkreli, juliana ["[redacted]"] ["ramdeen, vijai", "waldron, chelsey devon"] []


all_participants: [redacted] ["waldron, chelsey devon"] ["ramdeen, vijai"] []


to_recipients: [Redacted] Daniel

cc_recipients:
Chelsey Waldron
Juliana Shkreli

all_participants: waldron, chelsey devon ["[redacted]", "daniel"] ["chelsey waldron", "juliana shkreli"] []


all_participants: [redacted] ["waldron, chelsey devon"] ["[redacted]"] []


all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


subject: RE: MAXWELL - RE: Adding Signatoryto accounts

cc_recipients:
Saveriano, Isabel
Guzman, Marylyn
Roan, Mizchelle

all_participants: [redacted] ["kesner, daniel"] ["saveriano, isabel", "guzman, marylyn", "roan, mizchelle"] []


all_participants: waldron, chelsey devon ["kesner, daniel"] ["saveriano, isabel", "guzman, marylyn", "roan, mizchelle", "ramdeen, vijai", "shkreli, juliana", "waldron, chelsey devon"] []


cc_recipients:
Saveriano, Isabel
Guzman, Marylyn
Roan, Mizchelle
Ramdeen, Vijai

all_participants: kesner, daniel ["waldron, chelsey devon"] ["saveriano, isabel", "guzman, marylyn", "roan, mizchelle", "ramdeen, vijai"] []


all_participants: kesner, daniel ["waldron, chelsey devon"] ["saveriano, isabel", "guzman, marylyn", "roan, mizchelle"] []


all_participants: [redacted] ["kesner, daniel"] ["saveriano, isabel"] []


all_participants: kesner, daniel ["[redacted]"] ["saveriano, isabel"] []


all_participants: [redacted] ["kesner, daniel"] [] []


all_participants: ["waldron, chelsey devon"] [] []


all_participants: chelsey waldron [""] ["juliana shkreli", "chelsey waldron"] []


cc_recipients:
m
Guzman, Marylyn
Saveriano, Isabel

all_participants: ["kesner, daniel"] ["m", "guzman, marylyn", "saveriano, isabel"] []


cc_recipients:
Ramdeen, Vijai
Shkreli, Juliana
Guzman, Marylyn
Saveriano, Isabel

all_participants: kesner, daniel ["waldron, chelsey devon"] ["ramdeen, vijai", "shkreli, juliana", "guzman, marylyn", "saveriano, isabel"] []


all_participants: ["kesner, daniel"] [] []


cc_recipients:
Ramdeen, Vijai
Waldron, Chelsey Devon

all_participants: shkreli, juliana [""] ["ramdeen, vijai", "waldron, chelsey devon"] []


all_participants: ["waldron, chelsey devon"] ["ramdeen, vijai", "shkreli, juliana"] []


cc_recipients:
Chelsey Waldron
'
Juliana Shkreli

all_participants: chelsey waldron ["•"] ["chelsey waldron", "'", "juliana shkreli"] []


all_participants: ["waldron, chelsey devon"] ["shkreli, juliana", "ramdeen, vijai"] []


all_participants: chelsey waldron [""] ["chelsey waldron"] []


all_participants: waldron, chelsey devon [""] ["waldron, chelsey devon"] []


cc_recipients:
Ramdeen, Vijai
Shkreli, Juliana
Waldron, Chelsey Devon

all_participants: waldron, chelsey devon ["[redacted]"] ["ramdeen, vijai", "shkreli, juliana", "waldron, chelsey devon"] []


to_recipients:
Chelsey Waldron
ME

cc_recipients:
Juliana Shkreli
Guzman, Marylyn
Saveriano, Isabel

all_participants: kesner, daniel ["chelsey waldron", "me"] ["", "juliana shkreli", "guzman, marylyn", "saveriano, isabel"] []


subject: Notice: Your most recent confirmation is available

all_participants: felert@ubs.com [] [] []


subject: Notice: Your March 2015 UBS statements are available

all_participants: u135 financial services inc. [] [] []


subject: RE: MAXWELL: K-1

cc_recipients:
Ramdeen, Vijai (Redacted)
Shkreli, Juliana (Redacted)
Waldron, Chelsey Devon (Redacted)

all_participants: waldron, chelsey devon ["(redacted)"] ["ramdeen, vijai (redacted)", "shkreli, juliana (redacted)", "waldron, chelsey devon (redacted)"] ["jour-cnow-ubsamericas-6 (redacted)"]


sender: (Redacted)

subject: MAXWELL: K-1

all_participants: (redacted) ["(redacted)"] ["ramdeen, vijai", "waldron, chelsey devon"] []


subject: K-1

all_participants: (redacted) ["waldron, chelsey devon"] ["shkreli, juliana", "ramdeen, vijai"] []


subject: Re: MAXWELL: K-1

all_participants: ["waldron, chelsey devon mal"] [] []


subject: RE: MAXWELL: K-1

all_participants: chelsey waldron [""] [" ", "juliana shkreli", "chelsey waldron"] []


subject: MAXWELL: K-1

cc_recipients:
Ramdeen, Vijai
Waldron, Chelsey Devon
Shkreli, Juliana

all_participants: shkreli, juliana [""] ["ramdeen, vijai", "waldron, chelsey devon", "shkreli, juliana"] []


subject: K-1


sender: U8S Financial Services Inc.

subject: Important information and updated disclosures for your UBS Investment Advisory accounts

all_participants: u8s financial services inc. [] [] []


subject: Re: MAXWELL: Confirmed Checks

all_participants: [redacted] ["waldron, chelsey devon [redacted]"] [] ["jour-cnow-ubsamericas-7 [redacted]"]


subject: RE: MAXWELL: Confirmed Checks

all_participants: chelsey waldron ["!mi b"] ["juliana shkreli", "chelsey waldron"] []


subject: RE: MAXWELL: Confirmed Checks

all_participants: waldron, chelsey devon [] ["ramdeen, vijai", "waldron, chelsey devon"] []


subject: Re: MAXWELL: Confirmed Checks

all_participants: [redacted] ["waldron, chelsey devon"] [] []


subject: MAXWELL: Confirmed Checks

cc_recipients:
Camille Garcia
Juliana Shkreli
Chelsey Waldron

all_participants: chelsey waldron ["b"] ["camille garcia", "juliana shkreli", "chelsey waldron"] []


subject: MAXWELL: Checks

all_participants: waldron, chelsey devon ["[redacted]"] ["waldron, chelsey devon [redacted]"] ["jour-cnow-ubsamericas-8 [redacted]"]


subject: Re: MAXWELL: Checks

all_participants: unknown ["waldron, chelsey devon"] [] ["jour-cnow-ubsamericas-8"]


subject: RE: MAXWELL: Checks

cc_recipients:
Waldron, Chelsey Devon
Ramdeen, Vijai
Shkreli, Juliana

all_participants: waldron, chelsey devon ["[redacted]"] ["waldron, chelsey devon", "ramdeen, vijai", "shkreli, juliana"] []


sender: [Redacted]

subject: Re: MAXWELL: Checks


subject: MAXWELL: Checks

all_participants: chelsey waldron ["[ ]"] ["chelsey waldron"] []


to_recipients:
Kesner, Daniel
[redacted]

all_participants: waldron, chelsey devon ["kesner, daniel", "[redacted]"] ["ramdeen, vijai", "shkreli, juliana", "waldron, chelsey devon"] []


all_participants: waldron, chelsey devon ["'kesner, daniel'"] ["ramdeen, vijai", "shkreli, juliana", "waldron, chelsey devon"] []


all_participants: kesner, daniel ["b"] ["saveriano, isabel"] []


all_participants: [redacted] ["kesner, daniel"] [] []


to_recipients:
Chelse Waldron
B

all_participants: kesner, daniel ["chelse waldron", "b"] ["juliana shkreli", "guzman, marylyn", "saveriano, isabel"] []


cc_recipients:
Guzman, Marylyn
Saveriano, Isabel

all_participants: [redacted] ["kesner, daniel"] ["guzman, marylyn", "saveriano, isabel"] []


all_participants: kesner, daniel ["waldron, chelsey devon"] ["ramdeen, vijai", "shkreli, juliana", "guzman, marylyn", "saveriano, isabel"] []


sender: Shkreli, Juliana

all_participants: shkreli, juliana ["[redacted]"] ["ramdeen, vijai", "waldron, chelsey devon"] []


sender: TRICHLOT BUTTON CHITTICA:COTTT]

cc_recipients:
Ramdeen, Vijai
Shkreli, Juliana

all_participants: trichlot button chittica:cottt] ["waldron, chelsey devon"] ["ramdeen, vijai", "shkreli, juliana"] []


sender: Waldron, Chelsey Devon

to_recipients:
[Redacted]
Kesner, Daniel

all_participants: waldron, chelsey devon ["[redacted]", "kesner, daniel"] ["chelsey waldron", "juliana shkreli"] []


all_participants: waldron, chelsey devon ["kesner, daniel"] ["ramdeen, vijai", "shkreli, juliana", "waldron, chelsey devon"] []


all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


cc_recipients:
Saveriano, Isabel
Guzman, Marylyn
Roan, Mizchelle
Ramdeen, Vijai
Shkreli, Juliana

all_participants: kesner, daniel ["waldron, chelsey devon"] ["saveriano, isabel", "guzman, marylyn", "roan, mizchelle", "ramdeen, vijai", "shkreli, juliana"] []


all_participants: waldron, chelsey devon ["kesner, daniel"] ["saveriano, isabel", "guzman, marylyn", "roan, mizchelle"] []


cc_recipients:
Saveriano, Isabel
Guzman, Marylyn
Roan, Mizchelle
Ramdeen, Vijai
Shkreli, Juliana
Waldron, Chelsey Devon

all_participants: waldron, chelsey devon ["kesner, daniel"] ["saveriano, isabel", "guzman, marylyn", "roan, mizchelle", "ramdeen, vijai", "shkreli, juliana", "waldron, chelsey devon"] []


all_participants: kesner, daniel ["waldron, chelsey devon"] ["saveriano, isabel", "guzman, marylyn", "roan, mizchelle"] []


all_participants: [redacted] ["kesner, daniel"] ["saveriano, isabel"] []


subject: MAXWELL: external trans request

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai
Ladd, Margaret Finneran
Waldron, Chelsey Devon

all_participants: waldron, chelsey devon ["(redacted)"] ["shkreli, juliana", "ramdeen, vijai", "ladd, margaret finneran", "waldron, chelsey devon"] []


subject: email problems

to_recipients:
Waldron, Chelsey
Devon [Redacted]

all_participants: [redacted] ["waldron, chelsey", "devon [redacted]"] ["jason possumato [redacted]"] []


all_participants: felert@ubs.com [] [] []


sender: UBS Financial Services Inc

subject: Notice: Your April 2015 UBS statements are available

all_participants: ubs financial services inc [] [] []


subject: RE: MAXWELL: Internal trans

cc_recipients:
[Redacted]
Ramdeen, Vijai [Redacted]
Ladd, Molly [Redacted]
Waldron, Chelsey Devon [Redacted]

all_participants: waldron, chelsey devon ["[redacted]"] ["[redacted]", "ramdeen, vijai [redacted]", "ladd, molly [redacted]", "waldron, chelsey devon [redacted]"] []


subject: MAXWELL: Internal trans

cc_recipients:
Ramdeen, Vijai
Waldron, Chelsey Devon
Ladd, Margaret Finneran

all_participants: waldron, chelsey devon [] ["", "ramdeen, vijai", "waldron, chelsey devon", "ladd, margaret finneran"] []


subject: Internal trans

all_participants: ["waldron, chelsey devon"] ["", "ramdeen, vijai"] []


subject: Notice: Your May 2015 UBS credit card statements are available


subject: Out of Office AutoReply: Trans request

all_participants: waldron, chelsey devon [] [] ["jour-cnow-ubsamericas-7"]


sender: Juliana Shkreli

subject: RE: MAXWELL - Trans request

all_participants: juliana shkreli ["b"] [" ", ""] []


subject: MAXWELL - Trans request

cc_recipients:
Ramdeen, Vijai
Ladd, Molly

all_participants: [""] ["ramdeen, vijai", "ladd, molly"] []


subject: Trans request

all_participants: dana@ellmax.com ["waldron, chelsey devon"] ["", "ramdeen, vijai"] []


sender: UBS Financial Services Inc.

all_participants: ubs financial services inc. [] [] []


sender: UBS Financial Services Inc. [elert@ubs.com]

subject: Notice: Your May 2015 UBS statements are available

all_participants: ubs financial services inc. [elert@ubs.com] [] [] []


sender: Stackman, Scott

subject: RE: from Scott

all_participants: stackman, scott ["ghislaine"] [] []


sender: Ghislaine

subject: Re: from Scott

all_participants: ghislaine ["stackman, scott"] [] []


sender: Scott Stackman

subject: FW: from Scott

all_participants: scott stackman ["gmax"] [] []


subject: Re: MAXWELL: Internal Trans Request

all_participants: ["waldron, chelsey devon"] [] []


subject: RE: MAXWELL: Internal Trans Request

all_participants: waldron, chelsey devon [""] [""] []


subject: MAXWELL: Internal Trans Request

cc_recipients:
Ramdeen, Vijai
Shkreli, Juliana
Waldron, Chelsey Devon
Ladd, Molly

all_participants: waldron, chelsey devon [""] ["ramdeen, vijai", "shkreli, juliana", "waldron, chelsey devon", "ladd, molly"] []


subject: Internal Trans Request

all_participants: ["waldron, chelsey devon"] ["ramdeen, vijai", "shkreli, juliana"] []


subject: MAXWELL: External trans request

cc_recipients:
Shkreli, Juliana [Redacted]
Ramdeen, Vijai [Redacted]
Waldron, Chelsey Devon [Redacted]
Ladd, Molly [Redacted]

all_participants: waldron, chelsey devon ["[redacted]"] ["shkreli, juliana [redacted]", "ramdeen, vijai [redacted]", "waldron, chelsey devon [redacted]", "ladd, molly [redacted]"] ["jour-cnow-ubsamericas-5 [redacted]"]


subject: Notice: Your June 2015 UBS credit card statements are available

all_participants: u8s financial services inc. [] [] []


sender: Waldron, Chelsey Devon [redacted]

subject: Out of Office AutoReply: Internal Trans Request

all_participants: waldron, chelsey devon [redacted] ["[redacted] [redacted] h]"] [] []


subject: RE: MAXWELL - Internal Trans Request

cc_recipients:
Ramdeen, Vijai [redacted]
Ladd, Molly [redacted]

all_participants: shkreli, juliana ["[redacted]"] ["ramdeen, vijai [redacted]", "ladd, molly [redacted]"] []


subject: RE: MAXWELL - Internal Trans Request

cc_recipients:
Ramdeen, Vijai
Ladd, Molly
Shkreli, Juliana

all_participants: shkreli, juliana ["[redacted]"] ["ramdeen, vijai", "ladd, molly", "shkreli, juliana"] []


sender: [REDACTED]

subject: Re: MAXWELL - Internal Trans Request

all_participants: [redacted] ["shkreli, juliana"] [] []


subject: MAXWELL - Internal Trans Request

all_participants: juliana shkreli ["[redacted]"] [" ", " ", " ", " ", "juliana shkreli"] []


subject: Internal Trans Request

cc_recipients:
[REDACTED]
Ramdeen, Vijai

all_participants: [redacted] ["waldron, chelsey devon"] ["[redacted]", "ramdeen, vijai"] []


all_participants: ubs financial services inc [] [] []


sender: U85 Financial Services Inc.

subject: Notice: Your June 2015 UBS statements are available

all_participants: u85 financial services inc. [] [] []


all_participants: ubs financial services inc. [elert@ubs.com] [] [] []


subject: You will receive a new UBS Visa debit chip card by August 3, 2015

all_participants: felert@ubs.com ["gmaxl@ellmax.com"] [] []


subject: Your UBS card has been mailed

all_participants: elert@ubs.com [] [] []


all_participants: ubs financial services inc. [] [] []


subject: RE: MAXWELL: Ghislaine Maxwell deposits

cc_recipients:
Shkreli, Juliana
Ladd, Molly
Waldron, Chelsey Devon

all_participants: waldron, chelsey devon ["[redacted]"] ["shkreli, juliana", "ladd, molly", "waldron, chelsey devon"] []


sender: Wilner, Jourdan

subject: RE: MAXWELL: Ghislaine Maxwell deposits

cc_recipients:
Shkreli, Juliana
Ladd, Molly

all_participants: wilner, jourdan ["waldron, chelsey devon"] ["shkreli, juliana", "ladd, molly"] []


sender: [redacted]

subject: MAXWELL: Ghislaine Maxwell deposits

all_participants: [redacted] ["wilner, jourdan"] [] []


subject: Ghislaine Maxwell deposits

all_participants: wilner, jourdan ["waldron, chelsey devon"] [] []


sender: Ghislaine [redacted]

subject: Re:

cc_recipients:
Stackman, Scott [redacted]
Waldron, Chelsey Devon [redacted]
Ladd, Molly [redacted]
[redacted] [redacted]

all_participants: ghislaine [redacted] ["ladd, molly [redacted]"] ["stackman, scott [redacted]", "waldron, chelsey devon [redacted]", "ladd, molly [redacted]", "[redacted] [redacted]"] []


sender: Molly Ladd

subject: RE:

all_participants: molly ladd ["ghislaine"] [] []


subject: Re:

cc_recipients:
Casriel, Lyle
Gutierrez, Matthew
Klein, Matthew
Ladd, Molly
Ramdeen, Vijai
Shkreli, Juliana
Waldron, Chelsey Devon

all_participants: ghislaine [redacted] ["stackman, scott"] ["casriel, lyle", "gutierrez, matthew", "klein, matthew", "ladd, molly", "ramdeen, vijai", "shkreli, juliana", "waldron, chelsey devon"] []


subject: <no subject>

all_participants: scott stackman ["gmax"] [] []


subject: MAXWELL: Internal Transfer

all_participants: waldron, chelsey devon [] ["ramdeen, vijai", "ladd, molly"] []


sender: Ladd, Molly

subject: RE: External transfer Request

cc_recipients:
Ramdeen, Vijai
Shkreli, Juliana
Ladd, Molly
[Redacted]

all_participants: ladd, molly ["[redacted]"] ["ramdeen, vijai", "shkreli, juliana", "ladd, molly", "[redacted]"] []


sender: Shkreli, Juliana

subject: RE: External transfer Request

all_participants: shkreli, juliana [] ["ramdeen, vijai", "ladd, molly", "shkreli, juliana"] []


sender: [Redacted]

subject: External transfer Request

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai

all_participants: [redacted] ["waldron, chelsey devon"] ["shkreli, juliana", "ramdeen, vijai"] []


subject: Your UBS card has been activated

all_participants: lelert@ubs.com [] [] []


sender: G Maxwell [REDACTED]

subject: Travel Agent

all_participants: g maxwell [redacted] ["stackman, scott [redacted]"] [] []


subject: Notice: Your July 2015 UBS credit card statements are available

all_participants: felert@ubs.com [] [] []


sender: G Maxwell [redacted]

subject: <no subject>

cc_recipients:
Klein, Matthew [redacted]
Ramdeen, Vijai [redacted]
Shkreli, Juliana [redacted]
Stackman, Scott [redacted]
Waldron, Chelsey Devon [redacted]

all_participants: g maxwell [redacted] ["casriel, lyle [redacted]"] ["klein, matthew [redacted]", "ramdeen, vijai [redacted]", "shkreli, juliana [redacted]", "stackman, scott [redacted]", "waldron, chelsey devon [redacted]"] []


subject: RE: <no subject>

all_participants: stackman, scott ["g maxwell"] [] []


sender: G Maxwell

subject: <no subject>

cc_recipients:
Klein, Matthew
Ramdeen, Vijai
Shkreli, Juliana
Stackman, Scott
Waldron, Chelsey Devon

all_participants: g maxwell ["casriel, lyle"] ["klein, matthew", "ramdeen, vijai", "shkreli, juliana", "stackman, scott", "waldron, chelsey devon"] []


sender: UBS Financial Services Inc.

all_participants: ubs financial services inc. [] [] []


all_participants: elert@ubs.com [] [] []


subject: MAXWELL: RE: External Trans

cc_recipients:
[Redacted]
Ramdeen, Vijai [Redacted]
Waldron, Chelsey Devon [Redacted]
Ladd, Molly [Redacted]

all_participants: ladd, molly ["[redacted]"] ["[redacted]", "ramdeen, vijai [redacted]", "waldron, chelsey devon [redacted]", "ladd, molly [redacted]"] []


subject: RE: External Trans

cc_recipients:
Ramdeen, Vijai
Waldron, Chelsey Devon
Ladd, Molly

all_participants: ladd, molly [] ["ramdeen, vijai", "waldron, chelsey devon", "ladd, molly"] []


subject: External Trans

all_participants: [mailto:dana@ellmax.com] ["waldron, chelsey devon"] ["ramdeen, vijai", "ladd, molly"] []


sender: U8S Financial Services Inc

all_participants: u8s financial services inc [] [] []


sender: Waldron, Chelsey Devon

subject: MAXWELL: Internal Transfer

cc_recipients:
Shkreli, Juliana [Redacted]
Waldron, Chelsey Devon [Redacted]
Ladd, Molly [Redacted]

all_participants: waldron, chelsey devon ["[redacted]"] ["shkreli, juliana [redacted]", "waldron, chelsey devon [redacted]", "ladd, molly [redacted]"] []


subject: Internal Transfer

cc_recipients:
Ramdeen, Vijai
Shkreli, Juliana

all_participants: [redacted] ["waldron, chelsey devon"] ["ramdeen, vijai", "shkreli, juliana"] []


subject: RE: MAXWELL: TerraMar Project

all_participants: waldron, chelsey devon ["[redacted]"] ["waldron, chelsey devon"] []


subject: Re: MAXWELL: TerraMar Project

all_participants: [redacted] ["waldron, chelsey devon"] [] []


sender: Chelsey Waldron

subject: MAXWELL: TerraMar Project

cc_recipients:
Juliana Shkreli
Chelsey Waldron

all_participants: chelsey waldron ["[redacted]"] ["juliana shkreli", "chelsey waldron"] []


subject: TerraMar Project


sender: Ghislaine

subject: Re: <no subject>

all_participants: ghislaine ["stackman, scott"] ["monte albers de leon"] []


sender: Stackman, Scott

subject: RE: <no subject>

cc_recipients:
montealbersdeleon@gmail.com
Casriel, Lyle
Gutierrez, Matthew
Klein, Matthew
Ladd, Molly
Ramdeen, Vijai
Waldron, Chelsey Devon

all_participants: stackman, scott ["ghislaine"] ["montealbersdeleon@gmail.com", "casriel, lyle", "gutierrez, matthew", "klein, matthew", "ladd, molly", "ramdeen, vijai", "waldron, chelsey devon"] []


subject: Re: <no subject>

cc_recipients:
Casriel, Lyle
Gutierrez, Matthew
Klein, Matthew
Ladd, Molly
Ramdeen, Vijai
Waldron, Chelsey Devon

all_participants: ghislaine ["stackman, scott"] ["casriel, lyle", "gutierrez, matthew", "klein, matthew", "ladd, molly", "ramdeen, vijai", "waldron, chelsey devon"] []


sender: Scott Stackman

subject: RE: <no subject>

all_participants: scott stackman ["gmax"] [] []


subject: <no subject>


subject: RE: <no subject>

all_participants: stackman, scott ["ghislaine"] ["casriel, lyle", "gutierrez, matthew", "klein, matthew", "ladd, molly", "ramdeen, vijai", "shkreli, juliana", "waldron, chelsey devon"] []


subject: Edgarley LLC certificate of formation - Ghislaine Maxwell

cc_recipients:
shkreli, Juliana a ubs.com j
Ramdeen, Vijai h]

all_participants: ["waldron, chelsey devon h]"] ["shkreli, juliana a ubs.com j", "ramdeen, vijai h]"] []


subject: Re: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell

cc_recipients:
Ramdeen, Vijai ubs.comj
Waldron, Chelsey Devon

all_participants: ["shkreli, juliana ubs.comj"] ["ramdeen, vijai ubs.comj", "waldron, chelsey devon"] []


sender: Juliana Shkreli

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

cc_recipients:
Chelsey Waldron
Juliana Shkreli

all_participants: juliana shkreli [] ["", "chelsey waldron", "juliana shkreli"] []


all_participants: ["waldron, chelsey devon"] ["shkreli, juliana", "ramdeen, vijai"] []


sender: [redacted]

all_participants: [redacted] ["shkreli, juliana [redacted]"] [] []


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

cc_recipients:
Chelsey Waldron
[Redacted]
Juliana Shkreli

all_participants: juliana shkreli ["[redacted]"] ["chelsey waldron", "[redacted]", "juliana shkreli"] []


cc_recipients:
Waldron, Chelsey Devon
Ramdeen, Vijai

all_participants: [redacted] ["shkreli, juliana"] ["waldron, chelsey devon", "ramdeen, vijai"] []


cc_recipients:
[redacted]
Chelsey Waldron
Juliana Shkreli

all_participants: juliana shkreli ["[redacted]"] ["[redacted]", "chelsey waldron", "juliana shkreli"] []


cc_recipients:
Ramdeen, Vijai
Waldron, Chelsey Devon

all_participants: [redacted] ["shkreli, juliana"] ["ramdeen, vijai", "waldron, chelsey devon"] []


cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai

all_participants: [redacted] ["waldron, chelsey devon"] ["shkreli, juliana", "ramdeen, vijai"] []


subject: Re: MAXWELL: Edgarley LLC

cc_recipients:
Waldron, Chelsey Devon
Ramdeen, Vijai Pubs.com
Ladd, Molly ubs.com
G Maxwell

all_participants: [redacted] ["shkreli, juliana ubs.com"] ["waldron, chelsey devon", "ramdeen, vijai pubs.com", "ladd, molly ubs.com", "g maxwell"] []


subject: RE: MAXWELL: Edgarley LLC

cc_recipients:
Chelsey Waldron
[Redacted]
[Redacted]
Juliana Shkreli

all_participants: juliana shkreli ["[redacted]"] ["chelsey waldron", "[redacted]", "[redacted]", "juliana shkreli"] []


subject: Re: MAXWELL: Edgarley LLC

cc_recipients:
Waldron, Chelsey Devon
Ramdeen, Vijai
Ladd, Molly

all_participants: [redacted] ["shkreli, juliana"] ["waldron, chelsey devon", "ramdeen, vijai", "ladd, molly"] []


subject: MAXWELL: Edgarley LLC

all_participants: juliana shkreli ["[redacted]"] ["chelsey waldron", " ", " ", "juliana shkreli"] []


subject: Edgarley LLC


subject: RE: MAXWELL: Edgarley LLC

cc_recipients:
Waldron, Chelsey Devon
Ramdeen, Vijai
Ladd, Molly
G Maxwell
Shkreli, Juliana

all_participants: shkreli, juliana [] ["waldron, chelsey devon", "ramdeen, vijai", "ladd, molly", "g maxwell", "shkreli, juliana"] ["jour-cnow-ubsamericas-7"]


subject: Re: MAXWELL: Edgarley LLC

cc_recipients:
Waldron, Chelsey Devon
Ramdeen, Vijai
Ladd, Molly
G Maxwell

all_participants: ["shkreli, juliana"] ["waldron, chelsey devon", "ramdeen, vijai", "ladd, molly", "g maxwell"] []


subject: RE: MAXWELL: Edgarley LLC

cc_recipients:
Chelsey Waldron
Juliana Shkreli
Juliana Shkreli

all_participants: juliana shkreli [] ["chelsey waldron", "juliana shkreli", "juliana shkreli"] []


subject: Re: MAXWELL: Edgarley LLC

all_participants: ["shkreli, juliana"] ["waldron, chelsey devon", "ramdeen, vijai", "ladd, molly"] []


subject: MAXWELL: Edgarley LLC

cc_recipients:
Chelsey Waldron
[REDACTED]
Juliana Shkreli


subject: Edgarley LLC

all_participants: ["shkreli, juliana"] ["waldron, chelsey devon", "ramdeen, vijai"] []


all_participants: juliana shkreli [] ["chelsey waldron", " ", "juliana shkreli"] []


sender: UBS Financial Services Inc. lelert@ubs.com

subject: NOTICE: Required Account Documentation

all_participants: ubs financial services inc. lelert@ubs.com [] [] []


to_recipients:
G Maxwell
[redacted]

cc_recipients:
Waldron, Chelsey Devon
Ramdeen, Vijai
Ladd, Molly
Shkreli, Juliana

all_participants: shkreli, juliana ["g maxwell", "[redacted]"] ["waldron, chelsey devon", "ramdeen, vijai", "ladd, molly", "shkreli, juliana"] ["jour-cnow-ubsamericas-7"]


all_participants: g maxwell ["shkreli, juliana"] ["waldron, chelsey devon", "ramdeen, vijai", "ladd, molly", "shkreli, juliana"] []


cc_recipients:
"[Redacted]"
Chelsey Waldron
Juliana Shkreli

all_participants: juliana shkreli ["[redacted]"] ["\"[redacted]\"", "chelsey waldron", "juliana shkreli"] []


all_participants: shkreli, juliana ["[redacted]"] ["g maxwell"] []


all_participants: [redacted] ["shkreli, juliana"] ["waldron, chelsey devon", "ramdeen, vijai", "ladd, molly", "g maxwell"] []


all_participants: juliana shkreli ["[redacted]"] ["chelsey waldron", "juliana shkreli"] []


all_participants: shkreli, juliana ["'"] ["waldron, chelsey devon", "ramdeen, vijai", "ladd, molly", "shkreli, juliana"] []


all_participants: shkreli, juliana ["[redacted]"] ["waldron, chelsey devon", "ramdeen, vijai", "ladd, molly", "shkreli, juliana"] []


all_participants: [redacted] ["shkreli, juliana"] ["waldron, chelsey devon", "ramdeen, vijai"] []


cc_recipients:
" "
Chelsey Waldron
Juliana Shkreli

all_participants: juliana shkreli ["[redacted]"] ["\" \"", "chelsey waldron", "juliana shkreli"] []


all_participants: [redacted] ["shkreli, juliana"] ["ramdeen, vijai", "waldron, chelsey devon"] []


subject: Confirmation: We have updated your e-Delivery preferences

all_participants: telert@ubs.com [] [] []


sender: UBS Financial Services Inc

subject: Notice: Your most recent confirmations are available

all_participants: ubs financial services inc [] [] []


sender: UBS Financial Services Inc. [elert@u

subject: Your UBS card has been mailed

all_participants: ubs financial services inc. [elert@u [] [] []


subject: You will receive a new UBS Visa debit chip card by September 17, 2015

all_participants: felert@ubs.com ["gmaxl@ellmax.com"] [] []


sender: UBS Financial Services Inc. Menai

all_participants: ubs financial services inc. menai ["maxie"] [] []


sender: UBS WMA Alternative Investments [redacted]

subject: REQUEST: Review offering materials and discuss with your Financial Advisor

all_participants: ubs wma alternative investments [redacted] ["[redacted]"] [] []


sender: Ladd, Molly

subject: RE: External trans request

cc_recipients:
[Redacted]
Ramdeen, Vijai [Redacted]
Ladd, Molly [Redacted]

all_participants: ladd, molly ["[redacted]"] ["[redacted]", "ramdeen, vijai [redacted]", "ladd, molly [redacted]"] []


subject: RE: External trans request

cc_recipients:
Waldron,Chelsey Devon
Ramdeen, Vijai
Ladd, Molly

all_participants: ladd, molly ["'"] ["waldron,chelsey devon", "ramdeen, vijai", "ladd, molly"] []


sender: [Redacted]

subject: External trans request

to_recipients:
Waldron, Chelsey Devon
• Ramdeen, Vijai

all_participants: [redacted] ["waldron, chelsey devon", "• ramdeen, vijai"] [] []


sender: U8S Financial Services Inc. felert@ubs.com

subject: Notice: Your August 2015 UBS credit card statements are available

all_participants: u8s financial services inc. felert@ubs.com ["gmaxl@ellmax.com"] [] []


sender: UBS Financial Services Inc. [elert@ubs.com]

subject: Notice: Your most recent confirmation is available

all_participants: ubs financial services inc. [elert@ubs.com] [] [] []


subject: Request: Your Temporary PIN will expire on Sunday, 08/30/15, 05:24 PM EDT

all_participants: elert@ubs.com [] [] []


subject: NOTICE: Required Account Documentation

all_participants: felert@ubs.com [] [] []


sender: Ladd, Molly [REDACTED]@ubs.com

subject: MAXWELL: RE: External Trans

cc_recipients:
Ladd, Molly [REDACTED]@ubs.com
Shkreli, Juliana [REDACTED]@ubs.com
Waldron, Chelsey Devon [REDACTED]
Ramdeen, Vijai [REDACTED]@ubs.com

all_participants: ladd, molly [redacted]@ubs.com ["[redacted]n"] ["ladd, molly [redacted]@ubs.com", "shkreli, juliana [redacted]@ubs.com", "waldron, chelsey devon [redacted]", "ramdeen, vijai [redacted]@ubs.com"] []


subject: MAXWELL: RE: External transfer Request

cc_recipients:
Waldron, Chelsey Devon [REDACTED]
Shkreli, Juliana [REDACTED]@ubs.com
Ramdeen, Vijai [REDACTED]ubs.com
Ladd, Molly [REDACTED]ubs.com

all_participants: ladd, molly [redacted]@ubs.com ["[redacted]h"] ["waldron, chelsey devon [redacted]", "shkreli, juliana [redacted]@ubs.com", "ramdeen, vijai [redacted]ubs.com", "ladd, molly [redacted]ubs.com"] []


sender: UBS Financial Services Inc.

all_participants: ubs financial services inc. [] [] []


subject: For your review: updates to your account information


subject: Notice: Your August 2015 UBS statements are available

all_participants: ubs financial services inc. [elert@ubs.com] ["gmaxl@ellmax.com"] [] []


subject: RE: MAXWELL: External Transfer

all_participants: ladd, molly [] [] []


sender: Robert Foos

subject: Re: MAXWELL: External Transfer

all_participants: robert foos ["ladd, molly"] [] []


subject: RE: MAXWELL: External Transfer

cc_recipients:
Juliana Shkreli
Chelsey Waldron
Molly Ladd

all_participants: ladd, molly [] ["juliana shkreli", "chelsey waldron", "molly ladd"] []


subject: RE: MAXWELL: External Transfer

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai
Waldron, Chelsey
Ladd, Molly

all_participants: ladd, molly [] ["shkreli, juliana", "ramdeen, vijai", "waldron, chelsey", "ladd, molly"] []


sender: Unknown

subject: Re: MAXWELL: External Transfer

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai
Waldron, Chelsey

all_participants: unknown ["ladd, molly"] ["shkreli, juliana", "ramdeen, vijai", "waldron, chelsey"] []


sender: Molly Ladd

subject: RE: MAXWELL: External Transfer

cc_recipients:
Juliana Shkreli
[REDACTED]
Chelsey Waldron
Molly Ladd

all_participants: molly ladd ["[redacted]"] ["juliana shkreli", "[redacted]", "chelsey waldron", "molly ladd"] []


sender: Waldron, Chelsey Devon

subject: MAXWELL: External Transfer

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai
Waldron, Chelsey Devon
Ladd, Molly

all_participants: waldron, chelsey devon ["[redacted]"] ["shkreli, juliana", "ramdeen, vijai", "waldron, chelsey devon", "ladd, molly"] []


subject: External Transfer

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai

all_participants: unknown ["waldron, chelsey devon"] ["shkreli, juliana", "ramdeen, vijai"] []


sender: Waldron, Chelsey

subject: MAXWELL: Ghislaine's accountants

cc_recipients:
Ramdeen, Vijai [Redacted]
Ladd, Molly [Redacted]
Waldron, Chelsey [Redacted]

all_participants: waldron, chelsey ["[redacted]"] ["ramdeen, vijai [redacted]", "ladd, molly [redacted]", "waldron, chelsey [redacted]"] []


sender: Ramdeen, Vijai

subject: MAXWELL - RE: Ghislaine's accountants

cc_recipients:
Ladd, Molly [Redacted]
Waldron, Chelsey [Redacted]

all_participants: ramdeen, vijai ["[redacted]"] ["ladd, molly [redacted]", "waldron, chelsey [redacted]"] []


subject: Ghislaine's accountants

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai
Ladd, Molly

all_participants: [redacted] ["waldron, chelsey"] ["shkreli, juliana", "ramdeen, vijai", "ladd, molly"] []


subject: Re: MAXWELL - RE: Ghislaine's accountants

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


subject: Important: activate your new UBS chip card; your existing card will stop working on Sept 25

all_participants: ielert@ubs.com ["gmaxl@ellmax.com"] [] []


sender: [REDACTED]

subject: FW: MAXWELL: Investment paperwork (2 of 2)

cc_recipients:
[REDACTED]
Juliana Shkreli [REDACTED]
Chelsey Waldron [REDACTED]
Molly Ladd [REDACTED]

all_participants: [redacted] ["scott stackman [redacted]"] ["[redacted]", "juliana shkreli [redacted]", "chelsey waldron [redacted]", "molly ladd [redacted]"] []


sender: Scott Stackman


subject: RE: MAXWELL: Investment paperwork (2 of 2)

cc_recipients:
Ramdeen, Vijai
Shkreli, Juliana
Ladd, Molly
Stackman, Scott
Waldron, Chelsey

all_participants: waldron, chelsey ["[redacted]"] ["ramdeen, vijai", "shkreli, juliana", "ladd, molly", "stackman, scott", "waldron, chelsey"] []


sender: [redacted]

cc_recipients:
Ramdeen, Vijai
Shkreli, Juliana
Waldron, Chelsey
Ladd, Molly

all_participants: [redacted] ["stackman, scott"] ["ramdeen, vijai", "shkreli, juliana", "waldron, chelsey", "ladd, molly"] []


all_participants: scott stackman ["gmax"] [] []


subject: Re: MAXWELL: Investment paperwork (2 of 2)

cc_recipients:
[redacted]
Juliana [redacted]
Molly Ladd [redacted]
Scott Stackman [redacted]

all_participants: [redacted] ["[redacted]"] ["[redacted]", "juliana [redacted]", "molly ladd [redacted]", "scott stackman [redacted]"] []


sender: Chelsey Waldron

cc_recipients:
Juliana Shkreli
Molly Ladd
Scott Stackman
Chelsey Waldron

all_participants: chelsey waldron [] ["juliana shkreli", "molly ladd", "scott stackman", "chelsey waldron"] []


cc_recipients:
Ramdeen, Waldron, Chelsey
Ladd, Molly

all_participants: [redacted] ["stackman, scott"] ["ramdeen, waldron, chelsey", "ladd, molly"] []


cc_recipients:
Ramdeen, Vijai [Redacted]
Shkreli, Juliana [Redacted]
Stackman, Scott [Redacted]
[Redacted]
Waldron, Chelsey [Redacted]
Ladd, Molly [Redacted]

all_participants: waldron, chelsey ["[redacted]"] ["ramdeen, vijai [redacted]", "shkreli, juliana [redacted]", "stackman, scott [redacted]", "[redacted]", "waldron, chelsey [redacted]", "ladd, molly [redacted]"] []


cc_recipients:
Ramdeen, Vijai
Shkreli, Juliana
Ladd, Molly
Stackman, Scott

all_participants: [redacted] ["waldron, chelsey"] ["ramdeen, vijai", "shkreli, juliana", "ladd, molly", "stackman, scott"] []


cc_recipients:
" "
Juliana Shkreli
Molly Ladd
Scott Stackman
Chelsey Waldron

all_participants: chelsey waldron ["[redacted]"] ["\" \"", "juliana shkreli", "molly ladd", "scott stackman", "chelsey waldron"] []


all_participants: scott stackman ["gmax"] ["\""] []


subject: RE: Internal transfers

cc_recipients:
Waldron, Chelsey [REDACTED]
Shkreli, Juliana [REDACTED]
Ramdeen, Vijai [REDACTED]
Ladd, Molly [REDACTED]

all_participants: ladd, molly ["[redacted]"] ["waldron, chelsey [redacted]", "shkreli, juliana [redacted]", "ramdeen, vijai [redacted]", "ladd, molly [redacted]"] []


subject: Internal transfers

to_recipients:
Waldron, Chelsey
Shkreli, Juliana
Ramdeen, Vijai
Ladd, Molly

all_participants: [redacted] ["waldron, chelsey", "shkreli, juliana", "ramdeen, vijai", "ladd, molly"] [] []


sender: Ladd, Molly [pubs.com]

subject: MAXWELL: RE: External Transfer

cc_recipients:
Waldron, Chelsey [pubs.com]
Ramdeen, Vijai [pubs.com]
Ladd, Molly [pubs.com]

all_participants: ladd, molly [pubs.com] ["[redacted]"] ["waldron, chelsey [pubs.com]", "ramdeen, vijai [pubs.com]", "ladd, molly [pubs.com]"] []


sender: Ladd, Molly

subject: RE: External Transfer

cc_recipients:
Waldron, Chelsey
Ramdeen, Vijai
Ladd, Molly

all_participants: ladd, molly [] ["waldron, chelsey", "ramdeen, vijai", "ladd, molly"] []


subject: External Transfer

to_recipients:
Waldron, Chelsey
Ladd, Molly
Shkreli, Juliana
Ramdeen, Vijai

all_participants: [redacted] ["waldron, chelsey", "ladd, molly", "shkreli, juliana", "ramdeen, vijai"] [] []


all_participants: telert@ubs.com [] [] []


sender: U8S Financial Services Inc. lelert@ubs.coml

subject: Your UBS card has been activated

all_participants: u8s financial services inc. lelert@ubs.coml ["gmaxl@ellmax.com"] [] []


sender: TheTerraMarProject

subject: FW: MAXWELL: Atlas Enhanced Additional Paperwork

all_participants: theterramarproject ["terramar max"] ["scott stackman"] []


all_participants: ["chelsey waldron"] [] []


subject: RE: MAXWELL: Atlas Enhanced Additional Paperwork

all_participants: waldron, chelsey [] ["waldron, chelsey"] []


sender: [Unknown]

all_participants: [unknown] ["waldron, chelsey"] [] []


all_participants: theterramarproject [] [] []


subject: MAXWELL: Atlas Enhanced Additional Paperwork

cc_recipients:
Scott Stackman
[Unknown]
[Unknown]
[Unknown]
[Unknown]

all_participants: [unknown] ["terramar max"] ["scott stackman", "[unknown]", "[unknown]", "[unknown]", "[unknown]"] []


subject: MAXWELL: RE: Transfer requests

cc_recipients:
Waldron, Chelsey [redacted]
Ramdeen, Vijai [redacted] pubs.com]
Ladd, Molly [redacted]ubs.com]

all_participants: ladd, molly [pubs.com] ["[redacted]"] ["waldron, chelsey [redacted]", "ramdeen, vijai [redacted] pubs.com]", "ladd, molly [redacted]ubs.com]"] []


subject: RE: Transfer requests


subject: Transfer requests


sender: UBS Financial Services Inc

all_participants: ubs financial services inc [] [] []


sender: UBS Financial Services Inc.

all_participants: ubs financial services inc. [] [] []


sender: UBS Financial Services Inc. [elert@ubs.com]

all_participants: ubs financial services inc. [elert@ubs.com] [] [] []


sender: Ladd, Molly [redacted]

subject: Automatic reply: External Trans

all_participants: ladd, molly [redacted] ["[redacted]"] [] []


subject: RE: MAXWELL: External Trans

cc_recipients:
Ramdeen, Vijai [redacted]
Waldron, Chelsey [redacted]

all_participants: waldron, chelsey ["[redacted]"] ["ramdeen, vijai [redacted]", "waldron, chelsey [redacted]"] []


subject: RE: MAXWELL: External Trans

cc_recipients:
Ramdeen, Vijai
Waldron, Chelsey

all_participants: waldron, chelsey [] ["ramdeen, vijai", "waldron, chelsey"] []


subject: RE: MAXWELL: External Trans

all_participants: [redacted] ["waldron, chelsey"] ["ramdeen, vijai"] []


subject: MAXWELL: External Trans

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


subject: External Trans

to_recipients:
Ladd, Molly
Shkreli, Juliana
Waldron, Chelsey
Ramdeen, Vijai

all_participants: [redacted] ["ladd, molly", "shkreli, juliana", "waldron, chelsey", "ramdeen, vijai"] [] []


sender: UBS Financial Services Inc. Ielert@ubs.com

all_participants: ubs financial services inc. ielert@ubs.com ["gmaxl@ellmax.com"] [] []


sender: UBS Financial Services Inc. [elerta m]

all_participants: ubs financial services inc. [elerta m] ["gmax1@"] [] []


subject: Text alerts from UBS add an extra level of security to your credit/debit cards


sender: Waldron, Chelsey

subject: RE: MAXWELL: Trans requests

cc_recipients:
Ramdeen, Vijai [REDACTED]
Shkreli, Juliana [REDACTED]
Waldron, Chelsey [REDACTED]
Ladd, Molly [REDACTED]

all_participants: waldron, chelsey ["[redacted]"] ["ramdeen, vijai [redacted]", "shkreli, juliana [redacted]", "waldron, chelsey [redacted]", "ladd, molly [redacted]"] []


subject: MAXWELL: Trans requests

all_participants: waldron, chelsey ["[redacted]"] ["ramdeen, vijai", "shkreli, juliana", "waldron, chelsey", "ladd, molly"] []


subject: Trans requests

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai

all_participants: [redacted] ["waldron, chelsey"] ["shkreli, juliana", "ramdeen, vijai"] []


subject: Notice: Your most recent confirmations are available

all_participants: telert@ubs.com ["gmaxl@ellmax.com"] [] []


all_participants: telert@ubs.com [] [] []


subject: Notice: Your September 2015 UBS statements are available

all_participants: elert@ubs.com [] [] []


all_participants: lelert@ubs.com ["gmaxl@ellmax.com"] [] []


subject: MAXWELL: Checks Deposited

cc_recipients:
Juliana Shkreli
Chelsey Waldron

all_participants: chelsey waldron [] ["juliana shkreli", "chelsey waldron"] []


Re: MAXWELL: Checks Deposited


subject: RE: External trans request

cc_recipients:
Ramdeen, Vijai
Shkreli, Juliana
Waldron, Chelsey
Ladd, Molly

all_participants: ladd, molly [] ["ramdeen, vijai", "shkreli, juliana", "waldron, chelsey", "ladd, molly"] []


subject: External trans request

cc_recipients:
Ramdeen, Vijai
Shkreli, Juliana
Ladd, Molly

all_participants: ["waldron, chelsey"] ["ramdeen, vijai", "shkreli, juliana", "ladd, molly"] []


all_participants: ubs financial services inc [] [] []


subject: MAXWELL: Wire Complete

cc_recipients:
Waldron, Chelsey
Ladd, Molly
Shkreli, Juliana
Ramdeen, Vijai

all_participants: ladd, molly [] ["waldron, chelsey", "ladd, molly", "shkreli, juliana", "ramdeen, vijai"] []


sender: G Maxwell

subject: Re: <no subject>

all_participants: g maxwell [] [] []


sender: Scott L. Stackman

subject: RE: <no subject>

all_participants: scott l. stackman ["g maxwell"] [] []


subject: <no subject>

all_participants: g maxwell ["stackman, scott"] [] []


all_participants: ubs financial services inc. ielert@ubs.com [] [] []


subject: RE: MAXWELL: RE: External trans request for today

cc_recipients:
Shkreli, Juliana [redacted]
Waldron, Chelsey [redacted]
Ramdeen, Vijai [redacted]
Ladd, Molly [redacted]

all_participants: ladd, molly ["[redacted]"] ["shkreli, juliana [redacted]", "waldron, chelsey [redacted]", "ramdeen, vijai [redacted]", "ladd, molly [redacted]"] []


subject: MAXWELL: RE: External trans request for today

cc_recipients:
Shkreli, Juliana
Waldron, Chelsey
Ramdeen, Vijai
Ladd, Molly

all_participants: ladd, molly ["[redacted]"] ["shkreli, juliana", "waldron, chelsey", "ramdeen, vijai", "ladd, molly"] []


subject: External trans request for today

all_participants: [redacted] ["waldron, chelsey", "shkreli, juliana", "ramdeen, vijai", "ladd, molly"] [] []


sender: U8S Financial Services Inc.

subject: Notice: Your most recent confirmation is available

all_participants: u8s financial services inc. [] [] []


sender: U8S Financial Services Inc. felert@a

all_participants: u8s financial services inc. felert@a [] [] []


all_participants: ubs financial services inc. [] [] []


subject: RE: Internal & External transfers

cc_recipients:
Waldron, Chelsey
Shkreli, Juliana
Ramdeen, Vijai
Ladd, Molly

all_participants: ladd, molly [] ["waldron, chelsey", "shkreli, juliana", "ramdeen, vijai", "ladd, molly"] []


subject: Internal & External transfers

all_participants: ["waldron, chelsey", "shkreli, juliana", "ramdeen, vijai", "ladd, molly"] [] []


sender: Molly Ladd

subject: MAXWELL: Recurring Wire

cc_recipients:
Molly Ladd
Chelsey Waldron
Juliana Shkreli
< >

all_participants: molly ladd ["< >"] ["molly ladd", "chelsey waldron", "juliana shkreli", "< >"] []


Re: MAXWELL: Recurring Wire


subject: Notice: Your October 2015 UBS statements are available


sender: Wilner, Jourdan

subject: TerraMar Project deposit 6/13/14

all_participants: wilner, jourdan ["chelsey"] [] []


subject: RE: TerraMar Project deposit 6/13/14

cc_recipients:
Santillan, Ximena
Roan, Mizchelle
[redacted] pubs.com

all_participants: wilner, jourdan [] ["santillan, ximena", "roan, mizchelle", "[redacted] pubs.com"] []


sender: [Redacted]

subject: RE: TerraMar Project deposit 6/13/14

cc_recipients:
[Redacted]
Santillan, Ximena [Redacted]
Roan, Mizchelle [Redacted]

all_participants: [redacted] ["wilner, jourdan [redacted]"] ["[redacted]", "santillan, ximena [redacted]", "roan, mizchelle [redacted]"] []


subject: TerraMar Project deposit 6/13/14

cc_recipients:
[REDACTED]
Santillan, Ximena
Roan, Mizchelle

all_participants: wilner, jourdan ["waldron, chelsey"] ["[redacted]", "santillan, ximena", "roan, mizchelle"] []


subject: MAXWELL: TerraMar Project deposit 6/13/14

cc_recipients:
Ramdeen, Vijai [redacted]
Shkreli, Juliana [redacted]
Waldron, Chelsey [redacted]

all_participants: waldron, chelsey ["[redacted]"] ["ramdeen, vijai [redacted]", "shkreli, juliana [redacted]", "waldron, chelsey [redacted]"] []


subject: TerraMar Project deposit 6/13/14

cc_recipients:
MM
Santillan, Ximena
Roan, Mizchelle

all_participants: wilner, jourdan ["waldron, chelsey"] ["mm", "santillan, ximena", "roan, mizchelle"] []


sender: Chelsey Waldron

cc_recipients:
Mizchelle Roan
Juliana Shkreli

all_participants: chelsey waldron ["jourdan wilner"] ["mizchelle roan", "juliana shkreli"] []


sender: Jourdan Wilner

subject: TerraMar Project deposit 6/13/14

cc_recipients:
Ximena Santillan
Mizchelle Roan

all_participants: jourdan wilner ["chelsey waldron"] ["ximena santillan", "mizchelle roan"] []


sender: [REDACTED]

subject: Re: MAXWELL: Check Received & Deposited

all_participants: [redacted] ["[redacted]"] [] []


sender: Ladd, Molly

subject: MAXWELL: Recurring Wire

cc_recipients:
Ladd, Molly
Shkreli, Juliana
Ramdeen, Vijai
[Redacted]

all_participants: ladd, molly ["[redacted]"] ["ladd, molly", "shkreli, juliana", "ramdeen, vijai", "[redacted]"] []


subject: MAXWELL: Recurring Wire

cc_recipients:
Shkreli, Juliana
[Redacted]
Ramdeen, Vijai
[Redacted]
Ladd, Molly
[Redacted]

all_participants: ladd, molly ["[redacted]"] ["shkreli, juliana", "[redacted]", "ramdeen, vijai", "[redacted]", "ladd, molly", "[redacted]"] []


subject: Your UBS card has been activated

all_participants: ubs financial services inc. [elert@ubs.com] ["gmaxl@ellmax.com"] [] []


subject: RE: MAXWELL: RE: Cards

cc_recipients:
Ramdeen, Vijai [Redacted]
Shkreli, Juliana [Redacted]
Waldron, Chelsey [Redacted]
Ladd, Molly [Redacted]

all_participants: ladd, molly ["[redacted]"] ["ramdeen, vijai [redacted]", "shkreli, juliana [redacted]", "waldron, chelsey [redacted]", "ladd, molly [redacted]"] []


subject: Re: MAXWELL: RE: Cards

all_participants: [redacted] ["ladd, molly"] [] []


subject: RE: MAXWELL: RE: Cards


subject: RE: MAXWELL: RE: Cards

cc_recipients:
Ramdeen, Vijai
Shkreli, Juliana
Waldron, Chelsey
Ladd, Molly

all_participants: ladd, molly ["[redacted]"] ["ramdeen, vijai", "shkreli, juliana", "waldron, chelsey", "ladd, molly"] []


subject: MAXWELL: RE: Cards


subject: Cards

cc_recipients:
Ramdeen, Vijai
Shkreli, Juliana
Ladd, Molly

all_participants: [redacted] ["waldron, chelsey"] ["ramdeen, vijai", "shkreli, juliana", "ladd, molly"] []


subject: MAXWELL: RE: Wire today

cc_recipients:
[Redacted]
Waldron, Chelsey [Redacted]
Shkreli, Juliana [Redacted]
Ramdeen, Vijai [Redacted]
Ladd, Molly [Redacted]

all_participants: ladd, molly ["g maxwell"] ["[redacted]", "waldron, chelsey [redacted]", "shkreli, juliana [redacted]", "ramdeen, vijai [redacted]", "ladd, molly [redacted]"] []


subject: Wire today

to_recipients:
Ladd, Molly
Waldron, Chelsey
Ramdeen, Vijai
Shkreli, Juliana

all_participants: [redacted] ["ladd, molly", "waldron, chelsey", "ramdeen, vijai", "shkreli, juliana"] ["g maxwell"] []


sender: UBS Financial Services Inc

all_participants: ubs financial services inc [] [] []


subject: Re: MAXWELL: Millennium Capacity

cc_recipients:
(redacted)
Chelsey Waldron (redacted)
Juliana (redacted)
Shkreli (redacted)
Scott Stackman (redacted)
Molly Ladd (redacted)

all_participants: g maxwell ["(redacted)"] ["(redacted)", "chelsey waldron (redacted)", "juliana (redacted)", "shkreli (redacted)", "scott stackman (redacted)", "molly ladd (redacted)"] []


sender: UBS Financial Services Inc.

all_participants: ubs financial services inc. [] [] []


subject: Notice: Your November 2015 UBS credit card statements are available


subject: MAXWELL: Recurring Wire

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai
Ladd, Molly
Waldron, Chelsey

all_participants: ladd, molly [] ["shkreli, juliana", "ramdeen, vijai", "ladd, molly", "waldron, chelsey"] []


sender: Ladd, Molly [ubs.com]

subject: MAXWELL: RE: External transfers

cc_recipients:
Waldron, Chelsey
Shkreli, Juliana [ubs.com]
Ramdeen, Vijai [ubs.com]
Ladd, Molly [ubs.com]

all_participants: ladd, molly [ubs.com] [""] ["waldron, chelsey", "shkreli, juliana [ubs.com]", "ramdeen, vijai [ubs.com]", "ladd, molly [ubs.com]"] []


subject: External transfers

all_participants: ["waldron, chelsey", "shkreli, juliana", "ramdeen, vijai", "ladd, molly"] [] []


subject: MAXWELL: internal trans

cc_recipients:
Ramdeen, Vijai [Redacted]
Shkreli, Juliana [Redacted]
Waldron, Chelsey [Redacted]

all_participants: waldron, chelsey ["[redacted]"] ["ramdeen, vijai [redacted]", "shkreli, juliana [redacted]", "waldron, chelsey [redacted]"] []


subject: internal trans

to_recipients:
Waldron, Chelsey
Ramdeen, Vijai
Shkreli, Juliana
Ladd, Molly

all_participants: [redacted] ["waldron, chelsey", "ramdeen, vijai", "shkreli, juliana", "ladd, molly"] [] []


sender: UBS Financial Services Inc. [elert@ubs.com]

subject: Notice: Your November 2015 UBS statements are available

all_participants: ubs financial services inc. [elert@ubs.com] [] [] []


sender: Stackman, Scott

subject: RE: Scheduled Meeting with Scott Stackman, Lyle Casriel and Ghislaine Maxwell

to_recipients:
Ghislaine
Casriel, Lyle

all_participants: stackman, scott ["ghislaine", "casriel, lyle"] [] []


sender: Ghislaine

subject: Re: Scheduled Meeting with Scott Stackman, Lyle Casriel and Ghislaine Maxwell

to_recipients:
Stackman, Scott
Casriel, Lyle

all_participants: ghislaine ["stackman, scott", "casriel, lyle"] [] []


sender: Ladd, Molly [Redacted]

subject: RE: Recurring transfer

to_recipients: [Redacted] [Redacted]

all_participants: ladd, molly [redacted] ["[redacted]", "[redacted]"] [] []


subject: MAXWELL: Checks Deposited

cc_recipients:
Waldron, Chelsey [Redacted]
Ladd, Molly [Redacted]

all_participants: ladd, molly ["[redacted]"] ["waldron, chelsey [redacted]", "ladd, molly [redacted]"] []


sender: Shkreli, Juliana

subject: Automatic reply: External trans

all_participants: shkreli, juliana [] [] []


subject: RE: MAXWELL: RE: External trans

cc_recipients:
Waldron, Chelsey [Redacted]
Ramdeen, Vijai [Redacted]
Ladd, Molly [Redacted]

all_participants: ladd, molly ["[redacted]"] ["waldron, chelsey [redacted]", "ramdeen, vijai [redacted]", "ladd, molly [redacted]"] []


subject: MAXWELL: RE: External trans


subject: External trans

all_participants: [redacted] ["ladd, molly", "shkreli, juliana", "waldron, chelsey", "ramdeen, vijai"] [] []


subject: Your wire transfer has been completed

all_participants: lelert@ubs.cond ["gmaxl@ellmax.com"] [] []


subject: MAXWELL: RE: Recurring transfer

cc_recipients:
Ladd, Molly
Waldron, Chelsey
Shkreli, Juliana
Ramdeen, Vijai

all_participants: ladd, molly ["[redacted]"] ["ladd, molly", "waldron, chelsey", "shkreli, juliana", "ramdeen, vijai"] []


sender: [redacted]

subject: Re: Recurring transfer

all_participants: [redacted] ["ladd, molly"] [] []


subject: RE: Recurring transfer

cc_recipients:
Chelsey Waldron
Juliana Shkreli
Molly Ladd

all_participants: molly ladd ["[redacted]"] ["chelsey waldron", "juliana shkreli", "molly ladd"] []


subject: Recurring transfer

all_participants: [redacted] ["waldron, chelsey", "ladd, molly", "shkreli, juliana", "ramdeen, vijai"] [] []


all_participants: ubs financial services inc [] [] []


subject: RE: MAXWELL: Meeting with Scott and Lyle

all_participants: ladd, molly [] [] []


subject: Re: MAXWELL: Meeting with Scott and Lyle

all_participants: ["ladd, molly"] [] []


all_participants: molly ladd [] ["molly ladd"] []


all_participants: ladd, molly [] ["ladd, molly"] []


subject: MAXWELL: Meeting with Scott and Lyle

all_participants: molly ladd [] ["molly lado"] []


sender: UBS Financial Services Inc. Ielert@ubs.comj

all_participants: ubs financial services inc. ielert@ubs.comj [] [] []


subject: RE: Meeting this morning with Ghislaine


all_participants: ubs financial services inc. [] [] []


subject: RE: MAXWELL: External trans

cc_recipients:
Waldron, Chelsey
Shkreli, Juliana
Ramdeen, Vijai
Ladd, Molly

all_participants: ladd, molly ["pellmax.com]"] ["waldron, chelsey", "shkreli, juliana", "ramdeen, vijai", "ladd, molly"] []


subject: RE: MAXWELL: External trans

all_participants: ladd, molly [""] ["waldron, chelsey", "shkreli, juliana", "ramdeen, vijai", "ladd, molly"] []


subject: MAXWELL: External trans

to_recipients:
Ladd, Molly
Waldron, Chelsey
Shkreli, Juliana
Ramdeen, Vijai

all_participants: ["ladd, molly", "waldron, chelsey", "shkreli, juliana", "ramdeen, vijai"] [] []


sender: Shkreli, Juliana [REDACTED]

subject: Automatic reply: internal transfer

all_participants: shkreli, juliana [redacted] ["[redacted] [redacted]"] [] []


sender: Ramdeen, Vijai

subject: Automatic reply: internal transfer

all_participants: ramdeen, vijai [] [] []


subject: MAXWELL: RE: internal transfer

all_participants: ladd, molly ["[redacted]"] ["waldron, chelsey [redacted]", "ladd, molly [redacted]"] []


sender: [Redacted]

subject: internal transfer

all_participants: [redacted] ["ladd, molly", "waldron, chelsey", "ramdeen, vijai", "shkreli, juliana"] [] []


subject: Notice: Your December 2015 UBS credit card statements are available

all_participants: felert@ubs.com ["gmaxl@ellmax.com"] [] []


sender: UBS Financial Services Inc. Ielert@ubs.coml

all_participants: ubs financial services inc. ielert@ubs.coml [] [] []


sender: Ladd, Molly nbs.com

subject: Automatic reply: internal transfer

all_participants: ladd, molly nbs.com ["h"] [] []


sender: Waldron, Chelsey

subject: MAXWELL: internal transfer

cc_recipients:
G Maxwell [Redacted]
Ramdeen, Vijai [Redacted]
Waldron, Chelsey [Redacted]

all_participants: waldron, chelsey ["[redacted]"] ["g maxwell [redacted]", "ramdeen, vijai [redacted]", "waldron, chelsey [redacted]"] []


subject: internal transfer

to_recipients:
Ladd, Molly
Waldron, Chelsey
Ramdeen, Vijai

all_participants: [redacted] ["ladd, molly", "waldron, chelsey", "ramdeen, vijai"] ["g maxwell"] []


sender: U85 Financial Services Inc

all_participants: u85 financial services inc [] [] []


sender: Ladd, Molly

subject: RE: MAXWELL: RE: Recurring transfer

all_participants: ladd, molly ["[redacted]"] [] []


sender: [REDACTED]

subject: Re: MAXWELL: RE: Recurring transfer

all_participants: [redacted] ["ladd, molly"] [] []


sender: Molly Ladd

subject: MAXWELL: RE: Recurring transfer

all_participants: molly ladd ["[redacted]"] ["chelsey waldron"] []


subject: Re: Recurring transfer


subject: RE: Recurring transfer

cc_recipients:
Chelsey Waldron
Juliana Shkreli

all_participants: molly ladd ["[redacted]"] ["chelsey waldron", "juliana shkreli"] []


subject: Recurring transfer

all_participants: [redacted] ["waldron, chelsey", "ladd, molly", "shkreli, juliana", "ramdeen, vijai"] [] []


sender: UBS Financial Services Inc.

all_participants: ubs financial services inc. [] [] []


subject: Ms. Maxwell's accountants

to_recipients:
Chelsey Waldron
Juliana Shkreli
Molly Ladd
[Redacted]
[Redacted]

cc_recipients: Wilner Jourdan [Redacted] [Redacted]

all_participants: [redacted] ["chelsey waldron", "juliana shkreli", "molly ladd", "[redacted]", "[redacted]"] ["wilner", "jourdan", "[redacted]", "[redacted]"] []


subject: RE: MAXWELL: RE: Ms. Maxwell's accountants

cc_recipients:
Ramdeen, Vijai
Waldron, Chelsey
Ladd, Molly

all_participants: ladd, molly ["wilner, jourdan"] ["ramdeen, vijai", "waldron, chelsey", "ladd, molly"] []


sender: Wilner, Jourdan

cc_recipients:
Ramdeen, Vijai
Waldron, Chelsey

all_participants: wilner, jourdan ["ladd, molly"] ["ramdeen, vijai", "waldron, chelsey"] []


subject: Re: MAXWELL: RE: Ms. Maxwell's accountants

cc_recipients:
Wilner, Jourdan
[REDACTED]

all_participants: [redacted] ["[redacted]"] ["wilner, jourdan", "[redacted]"] []


cc_recipients: [REDACTED] [REDACTED]

all_participants: [redacted] ["[redacted]"] ["[redacted]", "[redacted]"] []


subject: MAXWELL: RE: Ms. Maxwell's accountants

cc_recipients:
Wilner, Jourdan
Ramdeen, Vijai
Waldron, Chelsey
Ladd, Molly

all_participants: ladd, molly ["[redacted]"] ["wilner, jourdan", "ramdeen, vijai", "waldron, chelsey", "ladd, molly"] []


subject: Ms. Maxwell's accountants

to_recipients:
Waldron, Chelsey
Shkreli, Juliana
Ladd, Molly
Ramdeen, Vijai

all_participants: [redacted] ["waldron, chelsey", "shkreli, juliana", "ladd, molly", "ramdeen, vijai"] ["wilner, jourdan"] []


subject: MAXWELL: Debit in Account

all_participants: waldron, chelsey ["dana perry"] ["ramdeen, vijai", "waldron, chelsey"] []


subject: RE: MAXWELL: Debit in Account

cc_recipients:
Ramdeen, Vijai [redacted]
Waldron, Chelsey [redacted]

all_participants: waldron, chelsey ["[redacted]"] ["ramdeen, vijai [redacted]", "waldron, chelsey [redacted]"] []


subject: Re: MAXWELL: Debit in Account

all_participants: [redacted] ["waldron, chelsey"] [] []


subject: MAXWELL: Debit in Account

all_participants: [redacted] ["[redacted]"] [] []


subject: MAXWELL: Reocurring Wire

cc_recipients:
Ramdeen, Vijai [Redacted]
Waldron, Chelsey [Redacted]


sender: U8S Financial Services Inc. <elert@ubs.com>

all_participants: u8s financial services inc. <elert@ubs.com> [] [] []


sender: UBS Financial Services Inc

all_participants: ubs financial services inc [] [] []


sender: UBS Financial Services

subject: Notice: Your most recent confirmation is available.

all_participants: ubs financial services [] [] []


sender: Stackman, Scott

subject: RE: <no subject>

all_participants: stackman, scott ["ig maxwell"] [] []


sender: G Maxwell

subject: <no subject>

all_participants: g maxwell ["stackman, scott"] [] []


subject: RE: MAXWELL: RE: internal transfer

cc_recipients:
Waldron, Chelsey
Ramdeen, Vijai
Shkreli, Juliana
Ladd, Molly

all_participants: ladd, molly ["[redacted]"] ["waldron, chelsey", "ramdeen, vijai", "shkreli, juliana", "ladd, molly"] []


subject: RE: MAXWELL: External trans

cc_recipients:
Waldron, Chelsey [Redacted]
Shkreli, Juliana [Redacted]
Ramdeen, Vijai [Redacted]
[Redacted]
Ladd, Molly [Redacted]

all_participants: ladd, molly ["[redacted]"] ["waldron, chelsey [redacted]", "shkreli, juliana [redacted]", "ramdeen, vijai [redacted]", "[redacted]", "ladd, molly [redacted]"] []


subject: Notice: Your 2015 year-end summary credit card statement is available

all_participants: telert@ubs.com [] [] []


all_participants: telert@ubs.corni [] [] []


subject: MAXWELL: Paperwork

cc_recipients:
Scott Stackman
Lyle Casriel
Matthew Klein
Vija Ramdeen
Juliana Shkreli
Matthew Gutierrez
Chelsey Waldron
Molly Ladd

all_participants: waldron, chelsey ["ghislaine"] ["scott stackman", "lyle casriel", "matthew klein", "vija ramdeen", "juliana shkreli", "matthew gutierrez", "chelsey waldron", "molly ladd"] []


subject: RE: MAXWELL: Paperwork

to_recipients:
(redacted)
Ghislaine (redacted)

cc_recipients:
Stackman, Scott (redacted)
Casriel, Lyle (redacted)
Klein, Matthew (redacted)
Ramdeen, Vijai (redacted)
Shkreli, Juliana (redacted)
Gutierrez, Matthew (redacted)
Waldron, Chelsey (redacted)
Ladd, Molly (redacted)

all_participants: waldron, chelsey ["(redacted)", "ghislaine (redacted)"] ["stackman, scott (redacted)", "casriel, lyle (redacted)", "klein, matthew (redacted)", "ramdeen, vijai (redacted)", "shkreli, juliana (redacted)", "gutierrez, matthew (redacted)", "waldron, chelsey (redacted)", "ladd, molly (redacted)"] []


sender: (redacted)

subject: Re: MAXWELL: Paperwork

to_recipients:
Waldron, Chelsey
Ghislaine

cc_recipients:
Stackman, Scott
Casriel, Lyle
Klein, Matthew
Ramdeen, Vijai
Shkreli, Juliana
Gutierrez, Matthew
Ladd, Molly

all_participants: (redacted) ["waldron, chelsey", "ghislaine"] ["stackman, scott", "casriel, lyle", "klein, matthew", "ramdeen, vijai", "shkreli, juliana", "gutierrez, matthew", "ladd, molly"] []


sender: Chelsey Waldron

subject: MAXWELL: Paperwork

cc_recipients:
>
Scott Stackman

all_participants: chelsey waldron ["theterramarproject"] [">", "scott stackman"] []


sender: Redacted

subject: MAXWELL: RE: Maxwell: Trans

cc_recipients:
Waldron, Chelsey
Redacted
Ladd, Molly
Redacted
Ramdeen, Vijai
Redacted

all_participants: redacted ["redacted"] ["waldron, chelsey", "redacted", "ladd, molly", "redacted", "ramdeen, vijai", "redacted"] []


subject: Notice: Your January 2016 UBS credit card statements are available

all_participants: felert@ubs.com [] [] []


subject: MAXWELL: RE: TerraMar incoming transfer

cc_recipients:
Waldron, Chelsey
[Redacted]
Ramdeen, Vijai
[Redacted]
Ladd, Molly

all_participants: ladd, molly ["[redacted]"] ["waldron, chelsey", "[redacted]", "ramdeen, vijai", "[redacted]", "ladd, molly"] []


subject: Notice: Your January 2016 UBS statements are available

all_participants: elert@ubs.com ["gmaxl@ellmax.com"] [] []


sender: Ladd, Molly @ubs.com

subject: RE: MAXWELL: RE: External transfer Request

cc_recipients:
Shkreli, Juliana @ubs.com
Waldron, Chelsey @ubs.com
Ramdeen, Vijai @ubs.com
Ladd, Molly @ubs.com

all_participants: ladd, molly @ubs.com ["[redacted]"] ["shkreli, juliana @ubs.com", "waldron, chelsey @ubs.com", "ramdeen, vijai @ubs.com", "ladd, molly @ubs.com"] []


subject: MAXWELL: RE: External transfer Request

cc_recipients:
Shkreli, Juliana
Waldron, Chelsey
Ramdeen, Vijai
Ladd, Molly

all_participants: ladd, molly ["[redacted]"] ["shkreli, juliana", "waldron, chelsey", "ramdeen, vijai", "ladd, molly"] []


sender: [redacted]

subject: External transfer Request

to_recipients:
Shkreli, Juliana
Waldron, Chelsey
Ladd, Molly
Ramdeen, Vijai

all_participants: [redacted] ["shkreli, juliana", "waldron, chelsey", "ladd, molly", "ramdeen, vijai"] [] []


subject: RE: Maxwell: internal trans


subject: Maxwell: internal trans

all_participants: [redacted] ["ladd, molly", "waldron, chelsey", "ramdeen, vijai", "shkreli, juliana"] [] []


sender: UBS WMA Alternative Investments [REDACTED]

subject: REQUEST: Review offering materials and discuss with your Financial Advisor

all_participants: ubs wma alternative investments [redacted] ["[redacted]"] [] []


sender: U8S Financial Services Inc.

subject: Notice: Your most recent confirmations are available

all_participants: u8s financial services inc. [] [] []


sender: Ladd, Molly

subject: MAXWELL: RE: Wire Transfer IMMIDIA

to_recipients:
Waldron, Chelsey
Shkreli, Juliana
Ramdeen, Vijai

all_participants: ladd, molly ["waldron, chelsey", "shkreli, juliana", "ramdeen, vijai"] ["ladd, molly"] []


sender: Unspecified sender

subject: Fw: Wire Transfer IMMIDIA

to_recipients:
Waldron, Chelsey
Ladd, Molly
Ramdeen, Vijai

all_participants: unspecified sender ["waldron, chelsey", "ladd, molly", "ramdeen, vijai"] [] []


sender: Lee Dufour

subject: Wire Transfer IMMIDIA

to_recipients:
G Maxwell
Robert Foos

all_participants: lee dufour ["g maxwell", "robert foos"] [] []


subject: RE: [2016/01/21 05:17 PM - Sent via LeapFILE] RE: MAXWELL: RE: Ms. Maxwell's accountants

cc_recipients:
Waldron, Chelsey
[Redacted]
Ladd, Molly

all_participants: ladd, molly ["wilner, jourdan"] ["waldron, chelsey", "[redacted]", "ladd, molly"] []


subject: RE: [2016/01/21 05:17 PM - Sent via LeapF1LE] RE: MAXWELL: RE: Ms. Maxwell's accountants

cc_recipients:
Waldron, Chelsey
Ladd, Molly

all_participants: ladd, molly ["wilner, jourdan"] ["waldron, chelsey", "ladd, molly"] []


subject: RE: [2016/01/21 05:17 PM - Sent via LeapFILEJ RE: MAXWELL: RE: Ms. Maxwell's accountants

all_participants: wilner, jourdan ["ladd, molly"] [] []


subject: [2016/01/21 05:17 PM - Sent via LeapFILE] RE: MAXWELL: RE: Ms. Maxwell's accountants


cc_recipients:
Ramdeen, Vijai
Waldron, Chelsey

all_participants: wilner, jourdan ["ladd, molly"] ["ramdeen, vijai", "waldron, chelsey"] []


all_participants: ladd, molly ["wilner, jourdan"] [] []


sender: [Redacted]

subject: Fw: FROM IMMIDIA

to_recipients:
Chelsey Waldron
Molly Ladd
Juliana Shkreli
[Redacted]
[Redacted]

cc_recipients:
G Maxwell
[Redacted]

all_participants: [redacted] ["chelsey waldron", "molly ladd", "juliana shkreli", "[redacted]", "[redacted]"] ["g maxwell", "[redacted]"] []


subject: FW: FROM IMMIDIA


sender: srinivas

subject: FW: FROM IMMIDIA

all_participants: srinivas ["lee dufour"] [] []


sender: Siva Kumar

subject: FW: FROM IMMIDIA

all_participants: siva kumar ["[redacted]"] [] []


subject: Re: FROM IMMIDIA

to_recipients: srinivas Shiva

cc_recipients:
Anthony Brisacq
Extra Faris Alibhai

all_participants: lee dufour ["srinivas", "shiva"] ["anthony brisacq", "extra faris alibhai"] []


sender: Shkreli, Juliana

subject: MAXWELL - Question re TerraMar transfer

cc_recipients:
Waldron, Chelsey
Ladd, Molly
Ramdeen, Vijai

all_participants: shkreli, juliana [] ["waldron, chelsey", "ladd, molly", "ramdeen, vijai"] []


subject: Question re TerraMar transfer

all_participants: ["waldron, chelsey", "shkreli, juliana", "ladd, molly", "ramdeen, vijai"] [] []


sender: Kristin Lee Dufour

subject: Re: FROM IMMIDIA

to_recipients:
Rob Foos
NY Ghislaine

all_participants: kristin lee dufour ["rob foos", "ny ghislaine"] [] []


sender: Robert Foos

subject: Re: FROM IMMIDIA

to_recipients:
Lee Dufour
Ghislaine Maxwell

all_participants: robert foos ["lee dufour", "ghislaine maxwell"] [] []


subject: FW: FROM IMMIDIA

to_recipients:
G Maxwell
Rob Foos

all_participants: kristin lee dufour ["g maxwell", "rob foos"] [] []


subject: RE: FROM IMMIDIA

to_recipients:
Anthony Brisacq
Lee Dufour

cc_recipients:
Shiva
Extra Faris Alibhai

all_participants: srinivas ["anthony brisacq", "lee dufour"] ["shiva", "extra faris alibhai"] []


subject: RE: FROM IMMIDIA

to_recipients:
Anthony Brisacq - Immidia
Kristin Lee Dufour

all_participants: srinivas ["anthony brisacq - immidia", "kristin lee dufour"] ["shiva", "extra faris alibhai"] []


sender: UBS Financial Services Inc

all_participants: ubs financial services inc [] [] []


sender: [Redacted]y Dellmax.com

subject: FW: FROM IMMIDIA

to_recipients:
Juliana Shkreli [Redacted]
Chelsey Waldron [Redacted]
Molly Ladd

all_participants: [redacted]y dellmax.com ["juliana shkreli [redacted]", "chelsey waldron [redacted]", "molly ladd"] [] []


sender: Rob Foos

subject: FW: FROM IMMIDIA

all_participants: rob foos ["b"] [] []


subject: FW: FROM IMMIDIA

to_recipients:
Rob Foos
G Maxwell

all_participants: lee dufour ["rob foos", "g maxwell"] [] []


subject: RE: FROM IMMIDIA

cc_recipients:
'Extra Faris Alibhai
'srinivas
'Anthony Brisacq - Immidia'

all_participants: siva kumar ["'kristin lee dufour'"] ["'extra faris alibhai", "'srinivas", "'anthony brisacq - immidia'"] []


Re: MAXWELL - Did the wire come in?


MAXWELL - Did the wire come in?


subject: FW: Did the wire come in?

to_recipients:
Shkreli, Juliana
Ramdeen, Vijai
Ladd, Molly
Waldron, Chelsey

all_participants: ["shkreli, juliana", "ramdeen, vijai", "ladd, molly", "waldron, chelsey"] [] []


subject: Did the wire come in?


subject: RE: MAXWELL: Debit in Account

cc_recipients:
Ladd, Molly [Redacted]
Waldron, Chelsey [Redacted]
Ramdeen, Vijai [Redacted]

all_participants: shkreli, juliana ["[redacted]"] ["ladd, molly [redacted]", "waldron, chelsey [redacted]", "ramdeen, vijai [redacted]"] []


subject: RE: MAXWELL: Debit in Account

cc_recipients:
Ladd, Molly
Waldron, Chelsey
Ramdeen, Vijai
Shkreli, Juliana

all_participants: shkreli, juliana ["[redacted]"] ["ladd, molly", "waldron, chelsey", "ramdeen, vijai", "shkreli, juliana"] []


subject: Re: MAXWELL: Debit in Account

cc_recipients:
Shkreli, Juliana
Ladd, Molly

all_participants: [redacted] ["waldron, chelsey"] ["shkreli, juliana", "ladd, molly"] []


sender: Chelsey Waldron

subject: RE: MAXWELL: Debit in Account

cc_recipients:
Juliana Shkreli
Molly Ladd
Chelsey Waldron

all_participants: chelsey waldron ["< >"] ["juliana shkreli", "molly ladd", "chelsey waldron"] []


sender: Waldron, Chelsey

subject: MAXWELL: Debit in Account

cc_recipients:
Shkreli, Juliana
Waldron, Chelsey
Ladd, Molly

all_participants: waldron, chelsey ["< >"] ["shkreli, juliana", "waldron, chelsey", "ladd, molly"] []


sender: Stackman, Scott

subject: RE:

all_participants: stackman, scott ["g maxwell"] [] []


sender: G Maxwell

all_participants: g maxwell ["stackman, scott"] [] []


sender: Ladd, Molly [pubs.com]

subject: RE: MAXWELL: Trans Request

cc_recipients:
Shkreli, Juliana [pubs.com]
Waldron, Chelsey [redacted]
Ramdeen, Vijai [pubs.com]
Ladd, Molly [pubs.com]

all_participants: ladd, molly [pubs.com] ["[redacted]"] ["shkreli, juliana [pubs.com]", "waldron, chelsey [redacted]", "ramdeen, vijai [pubs.com]", "ladd, molly [pubs.com]"] []


subject: RE: 116 E 65

to_recipients:
G Maxwell
Fred Rudd

all_participants: stackman, scott ["g maxwell", "fred rudd"] ["casriel, lyle"] []


subject: Re: 116 E 65

to_recipients:
Fred Rudd
Stackman, Scott

all_participants: g maxwell ["fred rudd", "stackman, scott"] [] []


sender: Fred Rudd

subject: RE: 116 E 65

all_participants: fred rudd [] [] []


subject: Re: 116 E 65

cc_recipients:
Muss, Lauren
Rollins, Shari Scharfer

all_participants: g maxwell ["fred rudd"] ["muss, lauren", "rollins, shari scharfer"] []


subject: FW: Institutional Investor article about CargoMetrics

all_participants: g maxwell [] [] []


sender: UBS Financial Services

subject: Notice: Your most recent confirmation is available

all_participants: ubs financial services [] [] []


sender: Ladd, Molly

subject: RE: MAXWELL: Trans Request

all_participants: ladd, molly [] [] []


sender: U135 Financial Services Inc

subject: Notice: Your February 2016 UBS credit card statements are available

all_participants: u135 financial services inc [] [] []


sender: UBS Financial Services Inc.

subject: Request: Your Temporary PIN will expire on Monday, 02/29/16, 12:59 PM EST

all_participants: ubs financial services inc. ["dana@ellmax.com"] [] []


sender: UBS Financial Services Inc. [elert@ubs.com]

subject: Notice: Your online access has been temporarily suspended

all_participants: ubs financial services inc. [elert@ubs.com] [] [] []


subject: Confirmation: We have changed the password for your UBS Online Services account

all_participants: ubs financial services inc. ["[redacted]"] [] []


subject: Automatic reply: Maxwell: Internal trans

all_participants: waldron, chelsey [] [] []


subject: RE: MAXWELL: RE: External transfers

cc_recipients:
Waldron, Chelsey
(Redacted)
Ramdeen, Vijai
(Redacted)
Ladd, Molly

all_participants: ladd, molly ["(redacted)"] ["waldron, chelsey", "(redacted)", "ramdeen, vijai", "(redacted)", "ladd, molly"] []


sender: [Redacted]

subject: RE: MAXWELL: RE: External transfers

cc_recipients:
Waldron, Chelsey
Shkreli, Juliana
Ramdeen, Vijai

all_participants: [redacted] ["ladd, molly"] ["waldron, chelsey", "shkreli, juliana", "ramdeen, vijai"] []


sender: [REDACTED]

subject: RE: MAXWELL: RE: External transfers

cc_recipients: [REDACTED] [REDACTED] [REDACTED]

all_participants: [redacted] ["[redacted]"] ["[redacted]", "[redacted]", "[redacted]"] []


subject: MAXWELL: RE: External transfers

cc_recipients:
Waldron, Chelsey
[REDACTED]
Ramdeen, Vijai
Ladd, Molly

all_participants: ladd, molly [] ["waldron, chelsey", "[redacted]", "ramdeen, vijai", "ladd, molly"] []


subject: Re: External transfers

to_recipients:
Waldron, Chelsey
Ramdeen, Vijai
Ladd, Molly

all_participants: [redacted] ["waldron, chelsey", "ramdeen, vijai", "ladd, molly"] [] []


sender: U8S Financial Services Inc. (elert@a

subject: Notice: Your February 2016 UBS statements are available

all_participants: u8s financial services inc. (elert@a ["gmaxle"] [] []


subject: RE: MAXWELL: Millennium Additional

cc_recipients:
Stackman, Scott
Casriel, Lyle
Klein, Matthew
Gutierrez, Matthew
Ramdeen, Vijai
Shkreli, Juliana
Waldron, Chelsey
Ladd, Molly

all_participants: waldron, chelsey ["g maxwell"] ["stackman, scott", "casriel, lyle", "klein, matthew", "gutierrez, matthew", "ramdeen, vijai", "shkreli, juliana", "waldron, chelsey", "ladd, molly"] []


sender: Casriel, Lyle

subject: RE: MAXWELL: Millennium Additional

to_recipients:
Waldron, Chelsey
G Maxwell

cc_recipients:
Stackman, Scott
Klein, Matthew
Gutierrez, Matthew
Ramdeen, Vijai
Shkreli, Juliana
Ladd, Molly

all_participants: casriel, lyle ["waldron, chelsey", "g maxwell"] ["stackman, scott", "klein, matthew", "gutierrez, matthew", "ramdeen, vijai", "shkreli, juliana", "ladd, molly"] []


subject: Re: MAXWELL: Millennium Additional

all_participants: g maxwell ["waldron, chelsey"] [] []


subject: Re: MAXWELL: Millennium Additional

cc_recipients:
Stackman, Scott
Casriel, Lyle
Klein, Matthew
Gutierrez, Matthew
Ramdeen, Vijai
Shkreli, Juliana
Ladd, Molly

all_participants: g maxwell ["waldron, chelsey"] ["stackman, scott", "casriel, lyle", "klein, matthew", "gutierrez, matthew", "ramdeen, vijai", "shkreli, juliana", "ladd, molly"] []


sender: (Redacted)

subject: RE: MAXWELL: Millennium Additional

all_participants: (redacted) ["ny max (redacted)"] ["scott stackman (redacted)"] []


sender: (Blacked out)

subject: MAXWELL: Millennium Additional

all_participants: (blacked out) ["terramar max"] ["scott stackman"] []


subject: FW: CargoMetrics fund opening

all_participants: g maxwell ["scott stackman"] [] []


sender: (Redacted sender)

subject: Millenium forms from Ghislaine

to_recipients:
Molly Ladd
Chelsey Waldron
Juliana
Shkreli
Scott Stackman

all_participants: (redacted sender) ["molly ladd", "chelsey waldron", "juliana", "shkreli", "scott stackman"] [] []


sender: [redacted]

subject: Millenium forms from Ghislaine

to_recipients:
Ladd, Molly
Waldron, Chelsey
Ramdeen, Vijai
Shkreli, Juliana
Stackman, Scott

all_participants: [redacted] ["ladd, molly", "waldron, chelsey", "ramdeen, vijai", "shkreli, juliana", "stackman, scott"] [] []


sender: Waldron, Chelsey

subject: MAXWELL: Millenium forms from Ghislaine

cc_recipients:
Stackman, Scott
Ramdeen, Vijai
Shkreli, Juliana
Waldron, Chelsey
Ladd, Molly

all_participants: waldron, chelsey ["[redacted]"] ["stackman, scott", "ramdeen, vijai", "shkreli, juliana", "waldron, chelsey", "ladd, molly"] []


subject: RE: MAXWELL: Recurring Wire

cc_recipients:
Waldron, Chelsey
Shkreli, Juliana
Ramdeen, Vijai
Ladd, Molly

all_participants: ladd, molly ["(redacted)"] ["waldron, chelsey", "shkreli, juliana", "ramdeen, vijai", "ladd, molly"] []


subject: Re: MAXWELL: Recurring Wire

all_participants: (redacted) ["ladd, molly"] ["waldron, chelsey", "shkreli, juliana", "ramdeen, vijai"] []


sender: Molly Ladd

subject: RE: MAXWELL: Recurring Wire

cc_recipients:
Chelsey Waldron
Juliana Shkreli
(Redacted)
Molly Ladd

all_participants: molly ladd ["(redacted)"] ["chelsey waldron", "juliana shkreli", "(redacted)", "molly ladd"] []


subject: MAXWELL: Recurring Wire

cc_recipients:
Ladd, Molly
Waldron, Chelsey
Shkreli, Juliana
Ramdeen, Vijai

all_participants: ladd, molly ["(redacted)"] ["ladd, molly", "waldron, chelsey", "shkreli, juliana", "ramdeen, vijai"] []


subject: RE: MAXWELL: Millennium Additional

cc_recipients:
Casriel, Lyle
Stackman, Scott
Klein, Matthew
Gutierrez, Matthew
Ramdeen, Vijai
Shkreli, Juliana
Waldron, Chelsey
Ladd, Molly

all_participants: waldron, chelsey ["g maxwell"] ["casriel, lyle", "stackman, scott", "klein, matthew", "gutierrez, matthew", "ramdeen, vijai", "shkreli, juliana", "waldron, chelsey", "ladd, molly"] []


sender: Stackman, Scott

subject: RE: MAXWELL: Millennium Additional

to_recipients:
G Maxwell
Waldron, Chelsey

cc_recipients:
Casriel, Lyle
Klein, Matthew
Gutierrez, Matthew
Ramdeen, Vijai
Shkreli, Juliana
Ladd, Molly

all_participants: stackman, scott ["g maxwell", "waldron, chelsey"] ["casriel, lyle", "klein, matthew", "gutierrez, matthew", "ramdeen, vijai", "shkreli, juliana", "ladd, molly"] []


subject: RE: MAXWELL: Millennium Additional

all_participants: waldron, chelsey ["ny max"] ["scott stackman"] []


subject: RE: MAXWELL: Millennium Additional

all_participants: waldron, chelsey ["g maxwell"] ["stackman, scott", "casriel, lyle", "klein, matthew", "gutierrez, matthew", "ramdeen, vijai", "shkreli, juliana", "waldron, chelsey", "ladd, molly"] []


sender: Unknown

subject: MAXWELL: Millennium Additional

all_participants: unknown ["terramar max"] ["scott stackman"] []


subject: <no subject>

to_recipients:
Juliana Shkreli
Chelsey Waldron
Molly Ladd
[REDACTED]

all_participants: [redacted] ["juliana shkreli", "chelsey waldron", "molly ladd", "[redacted]"] [] []


subject: o ce: our most recent confirmation is available

all_participants: ubs financial services inc. [] [] []


sender: UBS Financial Services Inc

subject: Notice: Your March 2016 UBS credit card statements are available

all_participants: ubs financial services inc [] [] []


all_participants: telert@ubs.com [] [] []


sender: Dana Perry

subject: Maxwell Trans request

to_recipients:
Juliana Shkreli
Molly Ladd
Chelsey Waldron

all_participants: dana perry ["juliana shkreli", "molly ladd", "chelsey waldron"] ["g maxwell"] []


subject: RE: Maxwell Trans request

cc_recipients:
NY Ghislaine
Juliana Shkreli
Chelsey Waldron
Molly Ladd

all_participants: molly ladd ["(redacted)"] ["ny ghislaine", "juliana shkreli", "chelsey waldron", "molly ladd"] []


subject: Maxwell Trans request

all_participants: (redacted) ["shkreli, juliana", "ramdeen, vijai", "ladd, molly", "waldron, chelsey"] ["g maxwell"] []


subject: Re: Maxwell Trans request

all_participants: (redacted) [] [] []


subject: FW: Maxwell Trans request

to_recipients:
Molly Ladd [REDACTED]
Juliana [REDACTED]
Chelsey Waldron [REDACTED]

all_participants: [redacted] ["molly ladd [redacted]", "juliana [redacted]", "chelsey waldron [redacted]"] [] []


sender: NY Ghislaine

subject: Re: Maxwell Trans request

all_participants: ny ghislaine ["< >"] [] []


subject: FW: Maxwell Trans request

all_participants: [redacted] ["ny max < [redacted]>"] [] []


subject: RE: Maxwell Trans request

cc_recipients:
NY Ghislaine
Juliana Shkreli
Chelsey Waldron
" <"
Molly Ladd

all_participants: molly ladd ["< >"] ["ny ghislaine", "juliana shkreli", "chelsey waldron", "\" <\"", "molly ladd"] []


subject: Maxwell Trans request

to_recipients: ; Ramdeen, Vijai; Ladd, Molly; Waldron, Chelsey

all_participants: [redacted] ["; ramdeen, vijai; ladd, molly; waldron, chelsey"] ["g maxwell"] []


sender: Ladd, Molly

subject: RE: Maxwell Trans request

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

all_participants: ladd, molly ["[redacted]"] ["shkreli, juliana ([redacted]@pubs.com)", "waldron, chelsey ([redacted])", "ramdeen, vijai ([redacted])", "ladd, molly ([redacted])"] []


subject: FW: Maxwell Trans request

to_recipients:
Ladd, Molly
Shkreli, Juliana
Waldron, Chelsey
Ramdeen, Vijai

all_participants: [redacted] ["ladd, molly", "shkreli, juliana", "waldron, chelsey", "ramdeen, vijai"] [] []


subject: Re: Maxwell Trans request

all_participants: ny ghislaine ["[redacted]"] [] []


subject: FW: Maxwell Trans request

all_participants: [redacted] ["ny max"] [] []


subject: RE: Maxwell Trans request

all_participants: molly ladd ["[redacted]"] ["ny ghislaine", "juliana shkreli", "chelsey waldron", "molly ladd"] []


subject: Maxwell Trans request

all_participants: [redacted] ["shkreli, juliana", "ramdeen, vijai", "ladd, molly", "waldron, chelsey"] ["g maxwell"] []


subject: MAXWELL: RE: Maxwell Trans request

all_participants: ladd, molly ["ghislaine"] [] []


subject: RE: Maxwell Trans request

cc_recipients:
G Maxwell
Waldron, Chelsey
Ramdeen, Vijai
Ladd, Molly

all_participants: ladd, molly [] ["g maxwell", "waldron, chelsey", "ramdeen, vijai", "ladd, molly"] []


subject: Maxwell Trans request

to_recipients:
Ramdeen, Vijai
Ladd, Molly
Waldron, Chelsey

all_participants: ["ramdeen, vijai", "ladd, molly", "waldron, chelsey"] ["g maxwell"] []


subject: RE: MAXWELL: RE: Ms. Maxwell's accountants

cc_recipients:
G Maxwell
Waldron, Chelsey
Ramdeen, Vijai
Shkreli, Juliana
Ladd, Molly

all_participants: ladd, molly ["[redacted]"] ["g maxwell", "waldron, chelsey", "ramdeen, vijai", "shkreli, juliana", "ladd, molly"] []


all_participants: ladd, molly [] ["g maxwell", "waldron, chelsey", "ramdeen, vijai", "shkreli, juliana", "ladd, molly"] []


cc_recipients:
Ramdeen, Vijai
Waldron, Chelsey
Ladd, Molly

all_participants: ladd, molly [] ["ramdeen, vijai", "waldron, chelsey", "ladd, molly"] []


sender: Wilner, Jourdan

to_recipients:
[REDACTED]
Ladd, Molly

all_participants: wilner, jourdan ["[redacted]", "ladd, molly"] ["ramdeen, vijai", "waldron, chelsey", "ladd, molly"] []


subject: Re: MAXWELL: RE: Ms. Maxwell's accountants

all_participants: ["[redacted]"] ["wilner, jourdan"] []


subject: MAXWELL: RE: Ms. Maxwell's accountants

cc_recipients:
Wilner, Jourdan
Ramdeen, Vijai
Waldron, Chelsey
Ladd, Molly

all_participants: ladd, molly [] ["wilner, jourdan", "ramdeen, vijai", "waldron, chelsey", "ladd, molly"] []


subject: Ms. Maxwell's accountants

to_recipients:
Waldron, Chelsey
Shkreli, Juliana
Ladd, Molly
Ramdeen, Vijai

all_participants: ["waldron, chelsey", "shkreli, juliana", "ladd, molly", "ramdeen, vijai"] ["wilner, jourdan"] []


to_recipients:
Ladd, Molly
Waldron, Chelsey
Shkreli, Juliana
Ramdeen, Vijai

all_participants: ["ladd, molly", "waldron, chelsey", "shkreli, juliana", "ramdeen, vijai"] ["g maxwell"] []


cc_recipients:
Molly Ladd
Chelsey Waldron
Juliana Shkreli

all_participants: molly ladd [] ["molly ladd", "chelsey waldron", "juliana shkreli"] []


all_participants: ["ladd, molly"] [] []


cc_recipients:
[REDACTED]
Chelsey Waldron
Juliana Shkreli
Molly Ladd

all_participants: molly ladd ["[redacted]"] ["[redacted]", "chelsey waldron", "juliana shkreli", "molly ladd"] []


cc_recipients:
Ramdeen, Vijai
Waldron, Chelsey
Shkreli, Juliana
Ladd, Molly

all_participants: ladd, molly [] ["ramdeen, vijai", "waldron, chelsey", "shkreli, juliana", "ladd, molly"] []


cc_recipients:
Ramdeen, Vijai
Waldron, Chelsey
Shkreli, Juliana

all_participants: ["ladd, molly"] ["ramdeen, vijai", "waldron, chelsey", "shkreli, juliana"] []


cc_recipients:
<empty>
Chelsey Waldron
Molly Ladd
Juliana Shkreli

all_participants: molly ladd ["<empty>"] ["<empty>", "chelsey waldron", "molly ladd", "juliana shkreli"] []


sender: UBS Financial Services Inc. (elena)

all_participants: ubs financial services inc. (elena) ["gmaxlma"] [] []


sender: UBS Financial Services Inc. [elert m]

all_participants: ubs financial services inc. [elert m] [] [] []


subject: Automatic reply: MAXWELL: 116 LLC Debit in Account

all_participants: waldron, chelsey [] [] []


subject: RE: MAXWELL: 116 LLC Debit in Account

cc_recipients:
Shkreli, Juliana Pubs.com]
Ramdeen, Vijai h]
Ladd, Molly

all_participants: ladd, molly [] ["shkreli, juliana pubs.com]", "ramdeen, vijai h]", "ladd, molly"] []


subject: Re: MAXWELL: 116 LLC Debit in Account

cc_recipients:
Shkreli, Juliana
Waldron, Chelsey
Ramdeen, Vijai

all_participants: ["ladd, molly"] ["shkreli, juliana", "waldron, chelsey", "ramdeen, vijai"] []


subject: MAXWELL: 116 LLC Debit in Account

cc_recipients:
Molly Ladd
Juliana Shkreli

all_participants: molly ladd [""] ["molly ladd", "juliana shkreli"] []


subject: MAXWELL: Wire

all_participants: ladd, molly [] [] []


subject: MAXWELL: Wire Instructions

cc_recipients:
[Redacted]
Ramdeen, Vijai [Redacted]
Ladd, Molly [Redacted]
Stackman, Scott [Redacted]

all_participants: ladd, molly ["ghislaine"] ["[redacted]", "ramdeen, vijai [redacted]", "ladd, molly [redacted]", "stackman, scott [redacted]"] []


all_participants: ubs financial services inc [] [] []


sender: U8S Financial Services Inc.

subject: Notice: Your March 2016 UBS statements are available

all_participants: u8s financial services inc. [] [] []


subject: RE: Maxwell: External Trans Request

cc_recipients:
Ramdeen, Vijai
Shkreli, Juliana
Ladd, Molly

all_participants: ladd, molly [] ["ramdeen, vijai", "shkreli, juliana", "ladd, molly"] []


subject: Maxwell: External Trans Request

to_recipients:
Shkreli, Juliana
Ladd, Molly
Ramdeen, Vijai
Waldron, Chelsey

all_participants: ["shkreli, juliana", "ladd, molly", "ramdeen, vijai", "waldron, chelsey"] [] []


subject: RE: MAXWELL: RE: <no subject>

cc_recipients: (Redacted, including Waldron, Chelsey and Ramdeen, Vijai)

all_participants: ladd, molly ["(redacted)"] ["(redacted, including waldron, chelsey and ramdeen, vijai)"] []


subject: Re: MAXWELL: RE: <no subject>

all_participants: ["ladd, molly"] [] []


subject: RE: MAXWELL: RE: <no subject>

cc_recipients:
Juliana Shkreli < >
Chelsey Waldron

all_participants: molly ladd ["< >"] ["juliana shkreli < >", "chelsey waldron"] []


subject: RE: MAXWELL: RE: <no subject>

cc_recipients:
Shkreli, Juliana
Waldron, Chelsey
Ramdeen, Vijai
Ladd, Molly

all_participants: ladd, molly [""] ["shkreli, juliana", "waldron, chelsey", "ramdeen, vijai", "ladd, molly"] []


subject: MAXWELL: RE: <no subject>

cc_recipients:
[REDACTED]
Waldron, Chelsey
Ramdeen, Vijai
Ladd, Molly

all_participants: ladd, molly [""] ["[redacted]", "waldron, chelsey", "ramdeen, vijai", "ladd, molly"] []


subject: <no subject>

to_recipients:
Shkreli, Juliana
Waldron, Chelsey
Ramdeen, Vijai
Ladd, Molly

all_participants: dana@ellmax.coni ["shkreli, juliana", "waldron, chelsey", "ramdeen, vijai", "ladd, molly"] [] []


sender: U8S Financial Services Inc. [elert@ubs.com]

subject: Request: Your Temporary PIN will expire on Tuesday, 04/12/16, 11:16 AM EDT

all_participants: u8s financial services inc. [elert@ubs.com] [] [] []


subject: Re: MAXWELL: Wire Request

all_participants: [redacted] ["[redacted]"] [] []


subject: RE: MAXWELL: Wire Request

all_participants: chelsey waldron <chelsey.waldron@ubs.com> ["[redacted]"] [] []


subject: Re: MAXWELL: Wire Request

cc_recipients:
Ramdeen, Vijai
Shkreli, Juliana
Waldron, Chelsey

all_participants: [redacted] ["waldron, chelsey"] ["ramdeen, vijai", "shkreli, juliana", "waldron, chelsey"] []


subject: MAXWELL: Wire Request


all_participants: [redacted] ["shkreli, juliana", "waldron, chelsey", "ramdeen, vijai", "ladd, molly"] [] []


sender: [Redacted]

subject: Re: MAXWELL: Wire

all_participants: [redacted] ["[redacted]"] ["[redacted]@ubs.com", "[redacted]ubs.com"] []


subject: RE: MAXWELL: void check?

cc_recipients:
Ramdeen, Vijai
Shkreli, Juliana
Waldron, Chelsey
Ladd, Molly

all_participants: waldron, chelsey [] ["ramdeen, vijai", "shkreli, juliana", "waldron, chelsey", "ladd, molly"] []


subject: Re: MAXWELL: void check?

all_participants: ["waldron, chelsey"] ["ramdeen, vijai", "shkreli, juliana", "waldron, chelsey"] []


RE: MAXWELL: void check?


subject: MAXWELL: void check?

all_participants: waldron, chelsey [] ["ramdeen, vijai", "shkreli, juliana", "waldron, chelsey"] []


subject: void check?

all_participants: ["waldron, chelsey", "shkreli, juliana", "ladd, molly", "ramdeen, vijai"] [] []


sender: Monte Albers de Leon

subject: Re: For Tax purposes

all_participants: monte albers de leon ["scott l. stackman"] [] []


sender: G Maxwell

subject: For Tax purposes

to_recipients:
Monte Albers de Leon
Scott L. Stackman

all_participants: g maxwell ["monte albers de leon", "scott l. stackman"] ["g maxwell"] []


subject: Re: <no subject>

all_participants: g maxwell ["[redacted]"] [] []


sender: Scott Stackman

subject: RE: <no subject>

all_participants: scott stackman ["g g"] [] []


subject: <no subject>

all_participants: g maxwell ["stackman, scott"] [] []


subject: RE: MAXWELL: RE: Maxwell Trans Request

all_participants: ladd, molly ["g maxwell"] [] []


subject: Re: MAXWELL: RE: Maxwell Trans Request

all_participants: g maxwell ["ladd, molly"] ["ramdeen, vijai", "waldron, chelsey", "shkreli, juliana", "ladd, molly"] []


subject: MAXWELL: RE: Maxwell Trans Request

all_participants: unknown ["unknown"] [] []


subject: Maxwell Trans Request

to_recipients:
Shkreli, Juliana
Waldron, Chelsey
Ladd, Molly
Ramdeen, Vijai

all_participants: unknown ["shkreli, juliana", "waldron, chelsey", "ladd, molly", "ramdeen, vijai"] ["g maxwell"] []


all_participants: felert@ubs.com ["gmaxl@ellmax.com"] [] []


subject: RE: <no subject>

cc_recipients:
Casriel, Lyle
Gutierrez, Matthew
Klein, Matthew
[redacted]
Ladd, Molly
Ramdeen, Vijai
Shkreli, Juliana
Waldron, Chelsey

all_participants: stackman, scott ["g maxwell"] ["casriel, lyle", "gutierrez, matthew", "klein, matthew", "[redacted]", "ladd, molly", "ramdeen, vijai", "shkreli, juliana", "waldron, chelsey"] []


subject: <no subject>

all_participants: g maxwell ["stickman, scott"] [] []


subject: MAXWELL: RE: Maxwell 116 act transfer

all_participants: ladd, molly [] ["shkreli, juliana", "waldron, chelsey", "ramdeen, vijai", "ladd, molly"] []


all_participants: elert@ubs.com [] [] []


sender: U8S Financial Services Inc

subject: Notice: Your most recent confirmations are available

all_participants: u8s financial services inc [] [] []


subject: Important information and updated disclosures for your UBS Investment Advisory accounts

all_participants: u8s financial services inc. [elert@ubs.com] [] [] []


subject: Notice: Your April 2016 U8S credit card statements are available

all_participants: u8s financial services inc. [] [] []


sender: Waldron, Chelsey I

subject: Automatic reply: Maxwell: Trans Request

all_participants: waldron, chelsey i [] [] []


Re: Maxwell: Trans Request


sender: Molly Ladd

subject: RE: Maxwell: Trans Request

cc_recipients:
Juliana Shkreli
Molly Ladd

all_participants: molly ladd [] ["juliana shkreli", "molly ladd"] []