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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
ng Signatory to accounts Hi Daniel, It was my understanding you had authority to cut / sign checks 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 sh
hank you for your help on this. I will reach out to Chelsey to make sure I sign all documents at once. Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP MAR KS PANETH From: Sent: Tuesday, March 10, 2015 10:36 AM To: Kesner, Daniel Subject: Re: MAXWELL - RE: Adding Signatory to
g Signatory to accounts 14i Daniel, It was my understanding you had authority to cut / sign checks 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 sh
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
ng Signatory to accounts Hi Daniel, It was my understanding you had authority to cut / sign checks 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 sh
Entities connected to both Family Office & Business Management and Max Fdtn

Ghislaine Maxwell
PERSONDANIEL KESNER
PERSONChelsey
PERSONGuzman
PERSONMarylyn
ORGANIZATION
Samantha Power
PERSON
Isabel
PERSONWaldron
PERSONJuliana Shkreli
PERSONVijai Ramdeen
PERSONThe Authorized Agent/
ORGANIZATION
Outlook
ORGANIZATIONDaniel Only
PERSONChelsey Waldron
PERSONGuzman, Marylyn
PERSON