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1000.00 Y123656.pcif 11/2/2015 9:59:49 PM Hi =I, Please find a copy of the check attached. Thank you! Chelsey Waldron Client Service Associate UBS Financial Services Inc. Private Wealth Management From: Sent: Monday, November 02, 2015 3:36 PM To: Waldron, Chelsey Subject: Re: TerraMar Project deposit 6/13/14 Than
deposit on 6/13/14 in the amount of $1,000. Will you please provide details for this deposit? Thank you kindly. Warmest Regards, JOURDAN A. WILNER,Client Service Specialist Family Office and Business Management New York City I Washington, DC I New Jersey I Long Island I Westchester I Cayman Islands MARKS PANETH ACCO
: MAXWELL: TerraMar Project deposit 6/13/14 Hi =, Please find a copy of the check attached. Thank you! Chelsey Waldron Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York. NY 10171 From: Sent: Monday, November 02, 2015 3:36 PM To: Waldron, Chelsey Su
deposit on 6/13/14 in the amount of $1,000. Will you please provide details for this deposit? Thank you kindly. Warmest Regards, JOURDAN A. WILNER,Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 New York City I Washington, DC l New Jersey Long Is
UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 19171 Phone: Fax: ■ From: [mailto: I On Behalf Of Sent: Thursday, January
as I've received it. Please advise the turnaround time for having Al updated as a signer on Ms. Maxwell's accounts. Thank you, JOURDAN A. WILNER, Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 P. F. E. New York City I Washington, DC I New Jer
Entities connected to both UBS Financial Services Inc. and Client Service Specialist

Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONVijai Ramdeen
PERSONMolly
PERSONMolly Ladd
PERSONWaldron
PERSONChelsey
PERSON
Jared Kushner
PERSON
JPMorgan Chase
ORGANIZATIONChelsey Waldron
PERSON
Alan Dershowitz
PERSON
Newark
LOCATIONFamily Office
ORGANIZATION
Cayman Islands
LOCATIONMarks Paneth LLP
ORGANIZATIONJOURDAN A. WILNER
PERSONWilner
PERSON
Jordan
PERSONMizchelle
LOCATIONWarmest Regards
ORGANIZATION