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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
"non-local check" deposit on 6/13/14 in the amount of $1,000. Will you please provide 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 Cit
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I who can pass along. Thank you, Chelsey From: Wilner, Jourdan Sent: Monday, November 02, 2015 2:55 PM To: Waldron, Chelsey Cc: MM; Santillan, Ximena; Roan, Mizchelle Subject: TerraMar Project deposit 6/13/14 Importance: High CONFIDENTIAL UBSTERRAMAR00001616 EFTA00237258 Good afternoon Chels
"non-local check" deposit on 6/13/14 in the amount of $1,000. Will you please provide details for this deposit? Thank you kindly. Warmest Regards, JOURDAN A. WILNER,Client Service Specialist Family Office and Business Management New York City I Washington, DC I New Jersey I Long Island I Westchester I Cayman I
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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.
an, 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. WILNER, Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 New York City I Washingto
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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
"non-local check" deposit on 6/13/14 in the amount of $1,000. Will you please provide 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
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Mutual Connections (14)
Entities connected to both Ximena and JOURDAN A. WILNER
Family Office
ORGANIZATION4 w/ Ximena·11 w/ JOURDAN
Client Service Specialist
ORGANIZATION4 w/ Ximena·11 w/ JOURDAN
Cayman Islands
LOCATION4 w/ Ximena·10 w/ JOURDAN
WI
Wilner
PERSON4 w/ Ximena·10 w/ JOURDAN
Marks Paneth LLP
ORGANIZATION3 w/ Ximena·10 w/ JOURDAN
CH
Chelsey
PERSON4 w/ Ximena·9 w/ JOURDAN
Jordan
PERSON3 w/ Ximena·9 w/ JOURDAN
Ghislaine Maxwell
PERSON2 w/ Ximena·9 w/ JOURDAN
WA
Waldron
PERSON3 w/ Ximena·8 w/ JOURDAN
Mizchelle
LOCATION4 w/ Ximena·4 w/ JOURDAN
TerraMar Project
ORGANIZATION4 w/ Ximena·4 w/ JOURDAN
Warmest Regards
ORGANIZATION4 w/ Ximena·4 w/ JOURDAN
JS
Juliana Shkreli
PERSON2 w/ Ximena·4 w/ JOURDAN
UBS Financial Services Inc.
ORGANIZATION2 w/ Ximena·3 w/ JOURDAN