6
Shared Docs
6
Same-Page
6 / 6
Mentions
roject deposit 6/13/14 Thanks, Chelsey! From: Chelsey Waldron Da To: Cc: Chelsey Waldron c > Subject: RE: TerraMar Project deposit 6/13/14 Hi Jourdan, >, Mizchelle Roan >, Juliana Shkreli Since you are not authorized on the account, we will send the information to =I who can pass along. Thank y
Message From: Waldron, Chelsey Sent: To: CC: Ramdeen, Vijai I Shkreli, Juliana ; Waldron, Chelsey I I Subject: MAXWELL: TerraMar Project deposit 6/13/14 Attachments: 20140613 1000.00 Y123656.pcif 11/2/
Form Jan 2016.pdf Thank you! Please have Alan and Robert complete, sign and date the attached forms and return to me via email (PDF). From: Wilner, Jourdan [mailto: Sent: Thursday, January 14, 2016 10:56 AM To: Ladd, Molly Cc: Ramdeen, Vijai; Waldron, Chelsey; Subject: RE: MAXWELL: RE: Ms. Maxwell's
Message From: Ladd, Molly I Sent: 1/14/2016 5:15:56 PM To: Wilner, Jourdan CC: Ramdeen, Vijai [ I; Waldron, Chelsey Ladd, Molly [ Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Attachments: Alan Blecher Auth Agent Form Jan 2016.pdf;
le LLC Max Foundation Ghislaine Maxwel -•• Thank you! Max Hotel Services CONFIDENTIAL UBSTERRAMAR00002556 EFTA00238111 Molly From: Wilner, Jourdan [ Sent: Wednesday, January 13, 2016 1:54 PM To: ; Ladd, Molly Cc: Ramdeen, Vijai; Waldron, Chelsey; Ladd, Molly Subject: RE: MAXWELL: RE: Ms. Ma
Message From: Ladd, Molly] Sent: 3/29/2016 7:48:42 PM To: CC: G Maxwell j; Waldron, Chelsey l; Ramdeen, Vijai I; Shkreli, Juliana I ubs.com]; Ladd, Molly Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Him, I'd like to confirm that Alan Blecher and
ell's accountants Thank you! Please have Alan and Robert complete, sign and date the attached forms and return to me via email (PDF). From: Wilner, Jourdan [mailto ] Sent: Thursday, January 14, 2016 10:56 AM To: Ladd, Molly Cc: Ramdeen, Vijai; Waldron, Chelsey; Subject: RE: MAXWELL: RE: Ms. Maxwell's
ed forms and return to me via email (PDF). From: Wilner, Jourdan [mailto ] Sent: Thursday, January 14, 2016 10:56 AM To: Ladd, Molly Cc: Ramdeen, Vijai; Waldron, Chelsey; Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants The requested contact information is as follows: Alan Blecher Robert Kuchn
From: [mailto Sent: Thursday, January 14, 2016 10:48 AM To: Wilner, Jourdan •c > Cc: Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Hi Jourdan, Can you please provide email addresses and phone numbers for Alan and Ro
ates when complete. Thank you! Molly From: Wilner, Jourdan [mailto: Sent: Wednesday, January 13, 2016 1:54 PM To: =I= Ladd, Molly Cc: Ramdeen, Vijai; Waldron, Chelsey; Ladd, Molly Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Thanks =! Not sure if this is pertinent at this point, but we w
To: Cc: Wilner, Jourdan >; Subject: Re: MAXWELL: RE: Ms. Maxwell's accountants Yes - everything the same as before and he will replace Dan. Sent from my BlackBerry 10 sm
ms to be filled out and signed. Thank you! Molly From: Ladd, Molly Sent: Wednesday, January 13, 2016 11:49 AM To: Cc: Wilner, Jourdan; Ramdeen, Vijai; Waldron, Chelsey; Ladd, Molly Subject: MAXWELL: RE: Ms. Maxwell's accountants Hi We will look into this and get back to you soon. Thank you! Mo
Entities connected to both Jordan and Vijai Ramdeen

Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONWaldron
PERSONUBS Financial Services Inc.
ORGANIZATIONMolly
PERSONChelsey
PERSON
United States
LOCATIONMolly Ladd
PERSONChelsey Waldron
PERSON
Sergey Brin
PERSON
Prince Charles
PERSON
George Mitchell
PERSON
Jeffrey Epstein
PERSON
Samantha Power
PERSON
Naomi Campbell
PERSON
Prince Andrew
PERSONWilner
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSONMarks Paneth LLP
ORGANIZATION