Document Mentions (4 shared documents)

EFTA00237255

2 mentions1 same-page

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ount 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 P. F. - E. New York City I Washington, DC [ New Jersey I Long Is

j; Santillan, Ximena [ j; 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 across a deposit for which we require a bit more information and I was hoping you could be of assistance. There is a "n

EFTA00237258

2 mentions1 same-page

Page ?Same page

mount 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 Islands MARKS PANETH ACCOUNTANTS Any ta

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 11/2/2015 9:59:49 PM Hi =I, Please find a copy of the check attached. Thank you! Che

EFTA00237256

2 mentions1 same-page

Page ?Same page

RE: TerraMar Project deposit 6/13/14 Thank you Chelsey, I will await the information from =. Best, 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, DC I New Jersey I Long Island I Westch

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 Service Specialist Family Office and Busi