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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
along. Thank you, Chelsey From: Wilner, Jourdan Sent: Monday, November 02, 2015 2:55 PM To: Waldron, Chelsey Cc: MM; Santillan, Ximena; Roan, Mizchelle Subject: TerraMar Project deposit 6/13/14 Importance: High CONFIDENTIAL UBSTERRAMAR00001616 EFTA00237258 Good afternoon Chelsey, In reviewing
: 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
37262 Thank you, Chelsey From: Wilner, Jourdan [ Sent: Monday, November 02, 2015 2:55 PM To: Waldron, Chelsey Cc: a; Santillan, Ximena; Roan, Mizchelle Subject: TerraMar Project deposit 6/13/14 Importance: High Good afternoon Chelsey, In reviewing the TerraMar Project books for 2014, we have come
atory to accounts Hi David, You can either fax to We will confirm once we receive. Thank you! Chelsey Chelsey Waldron Client Senice Associate UBS Financial Services Inc. Private Wealth Management Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana; Waldron, or messenger to to my attention, whichever is easiest for y
RKS PA METH •CCOuNTANTS 6 anviSCPS From: Sent: Friday, March 13, 2015 3:36 PM To: Kesner, Daniel Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle; Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi Daniel, We received the singed documents. We will review and reach out with any questi
25 to my attention, whichever is easiest for you. We will confirm once we receive. Thank you! Chelsey Chelsey Waldron Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 Phone: Fax: From: Kesner, Daniel Sent: Wednesday, March 11, 2015 6:03
To: Kesner, Daniel Cc: Saveriano, Isabel; Guzman, Marylyn; Chelsey Devon Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi David, Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana; Waldron, You can either fax to or messenger to 299 Park Ave, FL 25 to my attention, whichever is easiest for you
25 to my attention, whichever is easiest for you. We will confirm once we receive. Thank you! Chelsey Chelsey Waldron Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York, NY 10171 From: Kesner, Daniel Sent: Wednesday, Marc To: Waldron, Chelsey Devon
eriano, Isabel; Guzman, Marylyn; ubs.com; Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi Daniel, ; Ramdeen, Vijai 1; Shkreli, Roan, Mizchelle; We received the singed documents. We will review and reach out with any questions. Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Wednes
tory to accounts Hi David, You can either fax to We will confirm once we receive. Thank you! Chelsey Chelsey Waldron Client Service Associate UBS Financial Services Inc. Private Wealth Management Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana; Waldron, or messenger to to my attention, whichever is easiest for y
Message From: Waldron, Chelsey Devon I Sent: 3/13/2015 7:35:54 PM To: Kesner, Daniel CC: Saveriano, Isabel I I; Guzman, Marylyn I I; Roan, Mizchelle Juliana I I; Waldron, Chelsey Devon Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi Daniel, ; Ramdeen, Vijai 1; Shkreli, We receiv
Entities connected to both UBS Financial Services Inc. and Mizchelle

Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONVijai Ramdeen
PERSONWaldron
PERSONChelsey
PERSONChelsey Devon
PERSONMarylyn
ORGANIZATIONGuzman
PERSON
Isabel
PERSONDANIEL KESNER
PERSONMAX FOUNDATION
ORGANIZATION
Samantha Power
PERSONFamily Office & Business Management
ORGANIZATION
Cayman Islands
LOCATIONJOURDAN A. WILNER
PERSONFamily Office
ORGANIZATIONClient Service Specialist
ORGANIZATIONTerraMar Project
ORGANIZATIONMAXWELL - RE
ORGANIZATIONXimena
PERSON