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d, however, since she also for security she would like it to just say and also just 'G. Maxwell' rather than her full name. The second one is her TerraMar Project card and she would like for just her name to show as G Maxwell rather than her full name. Please let me know if it's possible to change both of the
We will look into it and get back to you. Thanks, Juliana From: Sent: Monday, October 20, 2014 12:06 PM To: Waldron, Chelsey Devon Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: Ghislaine's debit / cc cards Good morning, Ms. Maxwell is asking to change the names that appear on 2 of her debit/cred
ce she also lives here for security she would like it to just say '116' and also just 'G. Maxwell' rather than her full name. The second one is her TerraMar Project card and she would like for just her name to show as G Maxwell rather than her full name. Please let me know if it's possible to change both of the
mber 6th. Thank you, Chelsey From: [mailto:Dana(diellmax.corn] Sent: Tuesday, November 04, 2014 2:48 PM To: Waldron, Chelsey Devon Cc: Ramdeen, Vijai; Subject: Re: Ghislaine's debit / cc cards Yes, please proceed. We will get the new cards by end of day tomorrow? Many thanks, From: Chelsey Wald
Message From: Waldron, Chelsey Sent: To: CC: Ramdeen, Vijai I Shkreli, Juliana ; Waldron, Chelsey I I Subject: MAXWELL: TerraMar Project deposit 6/13/14 Attachments: 20140613 1000.00 Y123656.pcif 11/2/2015 9:59:49 PM Hi =I, Please find a copy of the check attached. Thank you! Che
Message From: Waldron, Chelsey Sent: To: CC: Ramdeen, Vijai I Shkreli, Juliana ; Waldron, Chelsey I I Subject: MAXWELL: TerraMar Project deposit 6/13/14 Attachments: 20140613 1000.00 Y123656.pcif 11/2/
Entities connected to both TerraMar Project and Vijai Ramdeen

Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONWaldron
PERSONUBS Financial Services Inc.
ORGANIZATIONChelsey
PERSONChelsey Waldron
PERSONMizchelle
LOCATIONWilner
PERSONClient Service Specialist
ORGANIZATIONMarks Paneth LLP
ORGANIZATION
Cayman Islands
LOCATIONJOURDAN A. WILNER
PERSON
Jordan
PERSONFamily Office
ORGANIZATION