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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
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
y, November 02, 2015 3:32 PM To: Wilner, Jourdan Cc: Santillan, Ximena < >; Roan, Mizchelle >; Subject: RE: TerraMar Project deposit 6/13/14 Hi Jourdan, Since you are not authorized on the account, we will send the information to I= who can pass along. Thank you, Chelsey From: Wilner, Jourdan Se
Message From: Wilner, Jourdan Sent: 11/2/2015 9:38:58 PM To: INS CC: ; Santillan, Ximena I ); Roan, Mizchelle I; Subject: RE: TerraMar Project deposit 6/13/14 Thank you Chelsey, I will await the information from =. Best, JOURDAN A. WILNER, Client Servic
ember 2, 2015 at 3:31 PM To: " Cc: >, ' >, Mizchelle Roan Juliana Shkreli >, Chelsey Waldron Subject: RE: TerraMar Project deposit 6/13/14 Hi Jourdan, Since you are not authorized on the account, we will send the information to =I who can pass along. CONFIDENTIAL UBSTERFtAMAR00001620 EFTA002372
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
Entities connected to both Jordan and Mizchelle

Ghislaine Maxwell
PERSONChelsey
PERSONWaldron
PERSONWilner
PERSONJuliana Shkreli
PERSONFamily Office
ORGANIZATIONClient Service Specialist
ORGANIZATIONVijai Ramdeen
PERSONJOURDAN A. WILNER
PERSONMarks Paneth LLP
ORGANIZATION
Cayman Islands
LOCATION
Samantha Power
PERSONWarmest Regards
ORGANIZATIONUBS Financial Services Inc.
ORGANIZATIONXimena
PERSONTerraMar Project
ORGANIZATION