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erything should be set. Best, From: <Kesner>, Daniel Date: Monday, March 9, 2015 at 5:29 PM To: Chelse 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
It was my understanding you had authority to cut / sign checks on all of her accounts (i.e. Personal, TerraMar, Max Fdtn etc.) and also access to view the non-checking accounts (investments, etc.). I am asking Chelsey to clarify and will get back to you. Everything sh
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
ng Signatory to accounts Hi Daniel, it was my understanding you had authority to cut / sign checks on all of her accounts (i.e. Personal, TerraMar, Max Fdtn etc.) and also access to view the non-checking accounts (investments, etc.). I am asking Chelsey to clarify and will get back to you. Everything sh
ack to you. Everything should be set. Best, From: <Kesner>, Daniel Date: Monday, March 9, 2015 at 5:29 PM To: Cc: ', Juliana Shkreli, "Guzman, Marylyn", "Saveriano, Isabel" Subject: RE: MAXWELL - RE: Adding Signatory to accounts Chelsey- Thank you. Do you need my passport It as well? I thought t
ng Signatory to accounts Hi Daniel, It was my understanding you had authority to cut / sign checks on all of her accounts (i.e. Personal, TerraMar, Max Fdtn etc.) and also access to view the non-checking accounts (investments, etc.). I am asking Chelsey to clarify and will get back to you. Everything sh
hing 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- CONFIDENTIAL UBSTERRAMAR00000B72 EFTA00236554 Thank you.
g Signatory to accounts 14i Daniel, It was my understanding you had authority to cut / sign checks on all of her accounts (i.e. Personal, TerraMar, Max Fdtn etc.) and also access to view the non-checking accounts (investments, etc.). I am asking Chelsey to clarify and will get back to you. Everything sh
hing 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
ng Signatory to accounts Hi Daniel, It was my understanding you had authority to cut / sign checks on all of her accounts (i.e. Personal, TerraMar, Max Fdtn etc.) and also access to view the non-checking accounts (investments, etc.). I am asking Chelsey to clarify and will get back to you. Everything sh
Entities connected to both Marylyn and Max Fdtn
Guzman
PERSONDANIEL KESNER
PERSON
Ghislaine Maxwell
PERSONChelsey
PERSON
Isabel
PERSONWaldron
PERSONJuliana Shkreli
PERSON
Samantha Power
PERSONVijai Ramdeen
PERSONFamily Office & Business Management
ORGANIZATIONThe Authorized Agent/
ORGANIZATION
Outlook
ORGANIZATIONDaniel Only
PERSONChelsey Waldron
PERSONGuzman, Marylyn
PERSON