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mdeen, Vijai I I; Marylyn Devon BCC: Jour-CNOW-U8SAMERICAS-5 Subject: RE: MAXWELL - RE: Adding Signatory to accounts ; Shkreli, Juliana I ); Guzman, I; Saveriano, Isabel I J; Waldron, Chelsey Hi Daniel, Yes, please return both signed forms via email (PDF) and give me a call at regarding your
o Daniel complete all the information on this page From: Sent: Wednesday, December 17, 2014 4:24 PM To: Waldron, Chelsey Devon Cc: Subject: FW: MAXWELL - RE: Adding Signatory to accounts Hi Chelsey, To follow up on our recent conversation, I have cc'd Ms. Maxwell's accountant, Daniel Kesner, so the two
nks for helping clarify. Best, From: <Kesner>, Daniel Date: Monday, March 9, 2015 at 5:29 PM To: Chelsey Waldron, ME Cc: " ", Juliana Shkreli, "Guzman, Marylyn", "Saveriano, Isabel" Subject: RE: MAXWELL - RE: Adding Signatory to accounts Chelsey- Thank you. Do you need my passport # as well? I t
From: Waldron, Chelsey Devon Sent Tuesday, March 10, 2015 4:03 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: FW: MAXWELL - RE: Adding Signatory to accounts Him, The two forms below will provide Daniel authority to all accounts. Please see below and call me with any questio
From: Kesner, Daniel [mailto:[email protected]] Sent: Wednesday, March 11, 2015 11:43 AM To: Waldron, Chelsey Devon Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle Subject: FW: MAXWELL - RE: Adding Signatory to accounts Chelsey- Please see email below. Are these the very same form
th.con] Sent: Wednesday, March 11, 2015 11:43 AM To: Waldron, Chelsey Devon Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle Subject: FW: MAXWELL - RE: Adding Signatory to accounts Chelsey- Please see email below. Are these the very same form I already have in hand from January 8? If not, please
ny questions. Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Wednesday, March 11, 2015 6:22 PM 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; Wald
elsey From: Kesner, Daniel Sent: Wednesday, Marc To: Waldron, Chelsey Devon Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle Subject: FW: MAXWELL - RE: Adding Signatory to accounts Chelsey- Please see email below. Are these the very same form I already have in hand from January 8? If not, please
you. Everything should be set. Best, From: <Kesner>, Daniel Date: Monday, March 9, 2015 at 5:29 PM To: Chelsey Waldron, Cc: Juliana Shkreli, "Guzman, Marylyn", "Saveriano, Isabel" Subject: RE: MAXWELL - RE: Adding Signatory to accounts Chelsey- Thank you. Do you need my passport # as well? I t
Page 3 (Daniel Only) o Daniel complete all the information on this page From: Sent: Wednes illilli To: Waldron, Chelsey Devon Cc: Subject: FW: MAXWELL - RE: Adding Signatory to accounts Hi Chelsey, To follow up on our recent conversation, I have cc'd Ms. Maxwell's accountant, Daniel Kesner, so the two
From Sent: Wednesday, March 11, 2015 11:51 AM To: Kesner, Daniel Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle Subject: RE: MAXWELL - RE: Adding Signatory to accounts Fli Daniel, Yes, the Authorized Agent/Dual Signor Addendum Form
From: Kesner, Daniel Sent: Wednesday, Marc .1•1 To: Waldron, Chelsey Devon Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle Subject: FW: MAXWELL - RE: Adding Signatory to accounts Chelsey- Please see email below. Are these the very same form I already have in hand from January 8? If not, please
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, ; Ramdee
Daniel Sent: Wednesday, March 11, 2015 11:43 AM To: Waldron, Chelsey Devon Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle Subject: FW: MAXWELL - RE: Adding Signatory to accounts Chelsey- Please see email below. Are these the very same form I already have in hand from January 8? CONFIDENTIAL
Message From: Waldron, Chelsey Devon [ Sent: 3/11/2015 3:51:03 PM To: Kesner, Daniel CC: Saveriano, Isabel I I; Guzman, Marylyn [ ; Ramdeen, Vija I; Waldron, Chelsey Devon Subject: RE: MAXWELL - RE: Adding Signatory to accounts ; Roan, Mizchelle [ I; I; Hi Dan
mailto: Sent: Wednesday, March 11, 2015 11:43 AM To: Waldron, Chelsey Devon Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle Subject: FW: MAXWELL - RE: Adding Signatory to accounts Chelsey- Please see email below. Are these the very same form I already have in hand from January 8? If not, please
Thanks for helping clarify. Best, From: <Kesner>, Daniel Date: Monday, March 9, 2015 at 5:29 PM To: Chelsey Waldron, Cc: " , Juliana Shkreli, "Guzman, Marylyn", "Saveriano, Isabel" Subject: RE: MAXWELL - RE: Adding Signatory to accounts Chelsey- Thank you. Do you need my passport # as well? I t
nk you! Chelsey From: Waldron, Chelsey Devon Sent: Tuesday, March 10, 2015 4:03 PM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: FW: MAXWELL - RE: Adding Signatory to accounts Him, The two forms below will provide Daniel authority to all accounts. Please see below and call me with any questio
Entities connected to both Guzman and MAXWELL - RE

Ghislaine Maxwell
PERSONMarylyn
ORGANIZATION
Samantha Power
PERSONChelsey
PERSONWaldron
PERSONDANIEL KESNER
PERSONJuliana Shkreli
PERSON
Isabel
PERSONVijai Ramdeen
PERSONFamily Office & Business Management
ORGANIZATION
Eric Holder
PERSONMAX FOUNDATION
ORGANIZATIONDaniel Only
PERSONMizchelle
LOCATIONChelsey Devon
PERSONChelsey Waldron
PERSONIndividual Checking
ORGANIZATIONThe Authorized Agent/
ORGANIZATION
Outlook
ORGANIZATIONDaniel authority
ORGANIZATION