6
Shared Docs
6
Same-Page
6 / 6
Mentions
te and return via email (PDF). Please reach out with any questions. Thank you, Chelsey 1. Authorized Agent/Dual Signor Addendum Form • Page 1 (Daniel Only) o First, Last name o Date of Birth o Social Security Number o Address o Home Phone o Sign and Date for "Agent Signature" • Page 2 (Ghislaine
. Thank you and I am sorry for the delay. Regards, Dan CONFIDENTIAL UBSTERFtAMAR00000855 EFTA00236537 DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth. LLP MARKS PANETH ACCOuvlANTS aDviSer, :. Frone Sent: Thursday, January 08, 2015 9:54 AM To: Kesner, Daniel Cc: Subject: RE: MA
t with any questions. Thank you, Chelsey 1. Authorized Agent/Dual Signor Addendum Form CONFIDENTIAL UBSTERRAMAR00000944 EFTA00236617 Page 1 (Daniel Only) o First, Last name o Date of Birth o Social Security Number o Address o Home Phone o Sign and Date for "Agent Signature" Page 2 (Ghislaine on
UBSTERRAMAR00000942 EFTA00236615 Please let us know and we will all proceed accordingly. Regards, Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP 685 Third Avenue, New York, NY 10017 E. MARKS PANETH Fro Sent: Monday, March 09, 2015 11:28 AM To: Kesner, Daniel Cc: Subj
plete and return via email (PDF). Please reach out with any questions. Thank you, Chelsey 1. Authorized Agent/Dual Signor Addendum Form Page 1 (Daniel Only) o First, Last name o Date of Birth o Social Security Number o Address o Home Phone o Sign and Date for "Agent Signature" Page 2 (Ghislaine on
l and not just her personal account. Please let us know and we will all proceed accordingly. Regards, Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP 685 Third Avenue, New York, NY 10017 E. CONFIDENTIAL UBSTERRAMAR00000883 EFTA00236565 M RKS P NETH Fro Sent: Monday, Mar
RFtAMAR00000874 EFTA00236556 Please reach out with any questions. Thank you, Chelsey 1. Authorized Agent/Dual Signor Addendum Form • Page 1 (Daniel Only) o First, Last name o Date of Birth o Social Security Number o Address o Home Phone o Sign and Date for "Agent Signature" Page 2 (Ghislaine on
o? We will be reconciling the accounts in my office. Thank you and I am sorry for the delay. Regards, Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP M RKSP NETH ACCOUN/AN Fr Sent: Thursday, January 08, 2015 9:54 AM To: Kesner, Daniel Cc: Subject: RE: MAXWELL - RE: Addin
plete and return via email (PDF). Please reach out with any questions. Thank you, Chelsey 1. Authorized Agent/Dual Signor Addendum Form Page 1 (Daniel Only) o First, Last name o Date of Birth o Social Security Number o Address o Home Phone o Sign and Date for "Agent Signature" Page 2 (Ghislaine on
l and not just her personal account. Please let us know and we will all proceed accordingly. Regards, Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP 68 • 0017 P. E. CONFIDENTIAL UBSTERRAMAR00000862 EFTA00236544 M RKS P NETH From Sent: Monday, March 09, 2015 11:28 AM
te and return via email (PDF). Please reach out with any questions. Thank you, Chelsey 1. Authorized Agent/Dual Signor Addendum Form • Page 1 (Daniel Only) o First, Last name o Date of Birth o Social Security Number o Address o Home Phone o Sign and Date for "Agent Signature" Page 2 (Ghislaine on
l and not just her personal account. Please let us know and we will all proceed accordingly. Regards, Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP 685 Third Avenue New York NY 10017 P. E. MARKS PANETH From:[email protected] [mailto:[email protected] Sent: Mon
Entities connected to both Daniel Only and Family Office & Business Management

Ghislaine Maxwell
PERSONChelsey
PERSON
Samantha Power
PERSONWaldron
PERSONJuliana Shkreli
PERSONDANIEL KESNER
PERSONVijai Ramdeen
PERSONMarylyn
ORGANIZATIONGuzman
PERSON
Isabel
PERSONMAX FOUNDATION
ORGANIZATIONChelsey Waldron
PERSONMAXWELL - RE
ORGANIZATION
Outlook
ORGANIZATIONThe Authorized Agent/
ORGANIZATION
Eric Holder
PERSONChelsey Devon
PERSONIndividual Checking
ORGANIZATIONDaniel authority
ORGANIZATIONMax Fdtn
LOCATION