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y From: Kesner, Daniel [mailto: Sent: Saturday, March 07, 2015 10:50 AM To: Waldron, Chelsey Devon Cc: Ramdeen, Vijai; Shkreli, Juliana; Guzman, Marylyn; Saveriano, Isabel Subject: RE: MAXWELL - RE: Adding Signatory to accounts Chelsey- I came to work today to cleanup my Outlook (among other things)
ecking, listed below. Please note, this form does not have a set dollar limit attached. o Y1xxx79- Pot & Kettle, LLC 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.
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 thought th
nts that have checking, listed below. Please note, this form does not have a set dollar limit attached. o Pot & Kettle, LLC o Ghislaine Maxwell (Individual Checking) o ELLMAX, LLC o 116 East 65th Street LLC o TerraMar Project, Inc. MAX FOUNDATION Max Hotel Services Corp. 2. Power of Attorney Form This
verything 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 thought th
nts that have checking, listed below. Please note, this form does not have a set dollar limit attached. o Pot & Kettle, LLC o Ghislaine Maxwell (Individual Checking) 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
Entities connected to both Marylyn and Individual Checking
Guzman
PERSON
Ghislaine Maxwell
PERSONChelsey
PERSONWaldron
PERSON
Samantha Power
PERSONJuliana Shkreli
PERSONDANIEL KESNER
PERSONVijai Ramdeen
PERSON
Isabel
PERSONMAXWELL - RE
ORGANIZATIONFamily Office & Business Management
ORGANIZATIONMAX FOUNDATION
ORGANIZATIONDaniel Only
PERSONChelsey Waldron
PERSONThe Authorized Agent/
ORGANIZATION
Outlook
ORGANIZATION
Eric Holder
PERSON