7
Shared Docs
7
Same-Page
7 / 7
Mentions
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
een, 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 questions, CONFIDENTIAL UBSTERRAMAR00000941 EFTA00236614 1. Authorized Agent/Dual Signor
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
Good morning, I heard back from Chelsey and she confirmed the following re your access to Ms. Maxwell's accounts: The two forms below will provide Daniel authority to all accounts. Please see below and call me with any questions, 1. Authorized Agent/Dual Signor Addendum Form • This will give Ms. Maxwell's ac
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
Good morning, I heard back from Chelsey and she confirmed the following re your access to Ms. Maxwell's accounts: The two forms below will provide Daniel authority to all accounts. Please see below and call me with any questions, M• 1. Authorized Agent/Dual Signor Addendum Form This will give Ms. Maxwell's a
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
Good morning, I heard back from Chelsey and she confirmed the following re your access to Ms. Maxwell's accounts: The two forms below will provide Daniel authority to all accounts. Please see below and call me with any questions, 1. Authorized Agent/Dual Signor Addendum Form This will give Ms. Maxwell's accou
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
Good morning, I heard back from Chelsey and she confirmed the following re your access to Ms. Maxwell's accounts: The two forms below will provide Daniel authority to all accounts. Please see below and call me with any questions, 1. Authorized Agent/Dual Signor Addendum Form This will give Ms. Maxwell's accou
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
Good morning, I heard back from Chelsey and she confirmed the following re your access to Ms. Maxwell's accounts: The two forms below will provide Daniel authority to all accounts. Please see below and call me with any questions, a. 1. Authorized Agent/Dual Signor Addendum Form This will give Ms. Maxwell's a
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
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 questions, 1. Authorized Agent/Dual Signor Addendum Form This will give Ms. Maxwell's accou
Entities connected to both MAX FOUNDATION and Daniel authority

Ghislaine Maxwell
PERSON
Samantha Power
PERSONChelsey
PERSONWaldron
PERSONJuliana Shkreli
PERSONVijai Ramdeen
PERSONDANIEL KESNER
PERSONMAXWELL - RE
ORGANIZATIONFamily Office & Business Management
ORGANIZATIONChelsey Devon
PERSONChelsey Waldron
PERSONGuzman
PERSONMarylyn
ORGANIZATIONDaniel Only
PERSON
Isabel
PERSONThe Authorized Agent/
ORGANIZATION
Outlook
ORGANIZATIONTerraMar
ORGANIZATIONMizchelle
LOCATION