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s 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 should be set. Best, From: <Kesner>, Daniel Date: Monday, March 9, 2015 at 5:29 PM To: Chelse Wa
v inn' From Sent: Monday, March 09, 2015 11:28 AM To: Kesner, Daniel Cc: Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi Daniel, ; Guzman, Marylyn; Saveriano, Isabel; CONFIDENTIAL UBSTERRAMAR00000979 EFTA00236649 Yes, please return both signed forms via email (PDF) and give me a call at re
s 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 should be set. Best, From: <Kesner>, Daniel Date: Monday, March 9, 2015 at 5:29 PM To: Chelsey W
: Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi Daniel, Yes, please return both signed forms via email (PDF) and give me a call at ; Guzman, Marylyn; Saveriano, Isabel; regarding your social. The Authorized Agent/Dual Signor Addendum Form will give your access to cut and sign checks only from Ms
anted to confirm that we are adding Daniel to all of Ms. Maxwell's accounts. If not, please share the accounts we should add Daniel to. Thank you! Chelsey From: Waldron, Chelsey Devon Sent: Tuesday, March 10, 2015 4:03 PM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: FW: MAXWELL - RE: Ad
0236589 Cc: u je : : - : dding Signatory to accounts Hi Daniel, Yes, please return both signed forms via email (PDF) and give me a call at ; Guzman, Marylyn; Saveriano, Isabel; regarding your social. The Authorized Agent/Dual Signor Addendum Form will give your access to cut and sign checks only from Ms
Entities connected to both Chelsey and Guzman, Marylyn
Waldron
PERSON
Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONVijai Ramdeen
PERSONChelsey Waldron
PERSONChelsey Devon
PERSON
Samantha Power
PERSONGuzman
PERSONMarylyn
ORGANIZATIONDANIEL KESNER
PERSON
Isabel
PERSONFamily Office & Business Management
ORGANIZATIONDaniel Only
PERSONThe Authorized Agent/
ORGANIZATION
Outlook
ORGANIZATION
Alan Dershowitz
PERSONMax Fdtn
LOCATION