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LC o Y1xxx76- Ghislaine Maxwell (Individual Checking) o Ylxxx80- ELLMAX, LLC o Y1xxx92- Street LLC o Y1xxx56- TerraMar Project, Inc. o Ylxxx6l- MAX FOUNDATION o Ylxxx55- Max Hotel Services Corp. 2. Power of Attorney Form • This will allow the accountant to call the branch and request checks from accoun
. Thank you and I am sorry for the delay. Regards, Dan CONFIDENTIAL UBSTERFtAMAR00000855 EFTA00236537 DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth. LLP MARKS PANETH ACCOuvlANTS aDviSer, :. Frone Sent: Thursday, January 08, 2015 9:54 AM To: Kesner, Daniel Cc: Subject: RE: MA
have checking, listed below. o Pot & Kettle, LLC o Ghislaine Maxwell o ELLMAX, LLC o 116 East 65th Street LLC o TerraMar Project, Inc. o MAX FOUNDATION Max Hotel Services Corp. 2. Power of Attorney Form • This will allow the accountant to call the branch and request checks from accounts that do
UBSTERRAMAR00000942 EFTA00236615 Please let us know and we will all proceed accordingly. Regards, Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP 685 Third Avenue, New York, NY 10017 E. MARKS PANETH Fro Sent: Monday, March 09, 2015 11:28 AM To: Kesner, Daniel Cc: Subj
1xxx79- Pot & Kettle, LLC o Y1xxx76- Ghislaine Maxwell o Y1xxx80- ELLMAX, LLC o Ylxxx92-atreet LLC o Ylxxx56- TerraMar Project, Inc. o Ylxxx61- MAX FOUNDATION o Y1xxx55- Max Hotel Services Corp. 2. Power of Attorney Form • This will allow the accountant to call the branch and request checks from accoun
e send Ms. Maxwell the forms via and once she signs where necessary, then can send to me? Thank you, Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth. LLP MARKS P NETH From: Sent: Wednesday, March 11, 2015 10:30 AM To: Kesner, Daniel Cc: Saveriano, Isabel Subject: Re: MAXWELL -
have checking, listed below. o Pot & Kettle, LLC o Ghislaine Maxwell o ELLMAX, LLC o 116 East 65th Street LLC o TerraMar Project, Inc. o MAX FOUNDATION o Max Hotel Services Corp. 2. Power of Attorney Form This will allow the accountant to call the branch and request checks from accounts that do
hem to you. Please let me know what can be possible. CONFIDENTIAL UBSTERRAMAR00000926 EFTA00236599 Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP 685 Third Avenue, New York, NY 10017 MARKS PANETH ♦CCOUNTANtS 6 Any iSORS From Sent: Wednesday, March 11, 2015 11:51 AM To:
have checking, listed below. o Pot & Kettle, LLC o Ghislaine Maxwell o ELLMAX, LLC o 116 East 65th Street LLC o TerraMar Project, Inc. o MAX FOUNDATION o Max Hotel Services Corp. 2. Power of Attorney Form This will allow the accountant to call the branch and request checks from accounts that do
hank you for your help on this. I will reach out to Chelsey to make sure I sign all documents at once. Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP 685 Third Avenue. New York. NY 10017 CONFIDENTIAL UBSTERFtAMAR00000882 EFTA00236564
xxx79- Pot & Kettle, LLC o Y1xxx76- Ghislaine Maxwell o Ylxxx80- ELLMAX, LLC o Y1xxx92- Street LLC o Ylxxx56- TerraMar Project, Inc. o Ylxxx6l- MAX FOUNDATION o Y1xxx55- Max Hotel Services Corp. 2. Power of Attorney Form • This will allow the accountant to call the branch and request checks from accoun
end Ms. Maxwell the forms via I= and once she signs where necessary, then can send to me? Thank you, Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP MARKS P NETH From: Sent: Wednesday, March 11, 2015 10:30 AM To: Kesner, Daniel Cc: Saveriano, Isabel Subject: Re: MAXWELL -
have checking, listed below. o Pot & Kettle, LLC o Ghislaine Maxwell o ELLMAX, LLC o 116 East 65th Street LLC o TerraMar Project, Inc. o MAX FOUNDATION o Max Hotel Services Corp. 2. Power of Attorney Form This will allow the accountant to call the branch and request checks from accounts that do
hank you for your help on this. I will reach out to Chelsey to make sure I sign all documents at once. Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP 685 Third Avenue, New York, NY 10017 P.212.201.3110 F. 212.201.3111 E. CONFIDENTIAL UBSTERRAMAR00000861 EFTA00236543
have checking, listed below. o Pot & Kettle, LLC o Ghislaine Maxwell o ELLMAX, LLC o 116 East 65th Street LLC o TerraMar Project, Inc. o MAX FOUNDATION o Max Hotel Services Corp. 2. Power of Attorney Form • This will allow the accountant to call the branch and request checks from accounts that
l and not just her personal account. Please let us know and we will all proceed accordingly. Regards, Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP 685 Third Avenue New York NY 10017 P. E. MARKS PANETH From:[email protected] [mailto:[email protected] Sent: Mon
Entities connected to both MAX FOUNDATION and Family Office & Business Management

Ghislaine Maxwell
PERSON
Samantha Power
PERSONChelsey
PERSONWaldron
PERSONJuliana Shkreli
PERSONVijai Ramdeen
PERSONDANIEL KESNER
PERSONGuzman
PERSONMarylyn
ORGANIZATIONMAXWELL - RE
ORGANIZATION
Isabel
PERSONChelsey Devon
PERSONUBS Financial Services Inc.
ORGANIZATIONChelsey Waldron
PERSONDaniel Only
PERSONDaniel authority
ORGANIZATION
Eric Holder
PERSONIndividual Checking
ORGANIZATION
Outlook
ORGANIZATIONThe Authorized Agent/
ORGANIZATION