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Message From: Wilner, Jourda Sent: 11/2/2015 7:54:55 PM To: CC: j; Santillan, Ximena [ j; Roan, Mizchelle Subject: TerraMar Project deposit 6/13/14 Importance: High Good afternoon Chelsey, In reviewing the TerraMar Project book
e 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 Island I Westchester I Cayman Islands MARKS
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.
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 Westchester I Cayman Islands MARKS PANETH . •
01620 EFTA00237262 Thank you, Chelsey From: Wilner, Jourdan [ Sent: Monday, November 02, 2015 2:55 PM To: Waldron, Chelsey Cc: a; Santillan, Ximena; Roan, Mizchelle Subject: TerraMar Project deposit 6/13/14 Importance: High Good afternoon Chelsey, In reviewing the TerraMar Project books for 2
de 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 New York City I Washington, DC l New Jersey Long Island I Westchester I Cayman Islands MARKS PANETH ACCOUN
Entities connected to both Ximena and Marks Paneth LLP
Family Office
ORGANIZATIONClient Service Specialist
ORGANIZATIONWilner
PERSON
Ghislaine Maxwell
PERSONChelsey
PERSONJOURDAN A. WILNER
PERSON
Lesley Groff
PERSON
Jordan
PERSON
Cayman Islands
LOCATIONWaldron
PERSONWarmest Regards
ORGANIZATIONJuliana Shkreli
PERSONTerraMar Project
ORGANIZATIONMizchelle
LOCATIONUBS Financial Services Inc.
ORGANIZATION