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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
"non-local check" 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 I
: 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
"non-local check" 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
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
forward it as soon 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
Entities connected to both UBS Financial Services Inc. and JOURDAN A. WILNER

Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONVijai Ramdeen
PERSONMolly
PERSONMolly Ladd
PERSONWaldron
PERSONChelsey
PERSON
Jared Kushner
PERSONChelsey Waldron
PERSON
Alan Dershowitz
PERSON
Cayman Islands
LOCATIONClient Service Specialist
ORGANIZATIONFamily Office
ORGANIZATIONMarks Paneth LLP
ORGANIZATIONWilner
PERSON
Jordan
PERSONMizchelle
LOCATIONTerraMar Project
ORGANIZATIONXimena
PERSON
Robert Lawrence Kuhn
PERSON