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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/
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 Chelsey, In reviewing
Message From: Waldron, Chelsey Devon [ Sent: 4/20/2015 9:24:20 PM To: Kesner, Daniel CC: Ramdeen, Vijai I • Shkreli, Juliana Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi and Daniel, Ms. Maxwell's accounts have all been updated. Than
Isabel; Guzman, Marylyn; Subject: RE: MAXWELL - RE: Adding Signatory to accounts Chelsey- Please let me know the status of this. Thank you, Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana CONFIDENTIAL UBSTERRAMAR00000974 EFTA00236644
ve. Thank you! Chelsey Chelsey Waldron Client Senice Associate UBS Financial Services Inc. Private Wealth Management Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana; Waldron, or messenger to to my attention, whichever is easiest for you. CONFIDENTIAL UBSTERRAMAR00000975 EFTA00236645
RKS PA METH •CCOuNTANTS 6 anviSCPS From: Sent: Friday, March 13, 2015 3:36 PM To: Kesner, Daniel Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle; Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi Daniel, We received the singed documents. We will review and reach out with any questi
: Waldron, Chelsey Devon Cc: Saveriano, Isabel; Guzman, Marylyn; Subject: RE: MAXWELL - RE: Adding Signatory to accounts Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana Chelsey- Much appreciated. Can you receive documents via a secure system? We use leapfile. If not, we can messenger tomorrow or
11, 2015 6:03 PM To: Waldron, Chelsey Devon Cc: Saveriano, Isabel; Guzman, Marylyn; Subject: RE: MAXWELL - RE: Adding Signatory to accounts Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana Chelsey- Much appreciated. Can you receive documents via a secure system? We use leapfile. If not, we can messen
Message From: Waldron, Chelsey Devon Sent: 4/1/2015 6:43:58 PM To: Kesner, Daniel CC: ; Ramdeen, Vijai Chelsey Devon BCC: Jour-CNOW-UBSAMERICAS-8 Subject: RE: MAXWELL - RE: Adding Signatory to accounts Attachments: MAXWELL POA.pdf 1; I; Waldron
NY 10017 P. E. MARKS PANETH From mailto Sent: Friday, March 13, 2015 3:36 PM To: Kesner, Daniel Cc: Saveriano, Isabel; Guzman, Marylyn Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana Roan, Mizchelle; CONFIDENTIAL UBSTERRAMAR00000925 EFTA00236598
Cc: Saveriano, Isabel; Guzman, Marylyn; Chelsey Devon Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi David, Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana; Waldron, You can either fax to or messenger to 299 Park Ave, FL 25 to my attention, whichever is easiest for you. We will confi
To: Kesner, Daniel Cc: Saveriano, Isabel; Guzman, Marylyn; Chelsey Devon Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi David, Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana; Waldron, You can either fax to or messenger to 299 Park Ave, FL 25 to my attention, whichever is easiest for you
o: Kesner, Daniel Cc: Saveriano, Isabel; Guzman, Marylyn; ubs.com; Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi Daniel, ; Ramdeen, Vijai 1; Shkreli, Roan, Mizchelle; We received the singed documents. We will review and reach out with any questions. Thank you, Chelsey From: Waldro
eriano, Isabel; Guzman, Marylyn; ubs.com; Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi Daniel, ; Ramdeen, Vijai 1; Shkreli, Roan, Mizchelle; We received the singed documents. We will review and reach out with any questions. Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Wednes
arylyn I I; Roan, Mizchelle Juliana I I; Waldron, Chelsey Devon Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi Daniel, ; Ramdeen, Vijai 1; Shkreli, We received the singed documents. We will review and reach out with any questions. Thank you, Chelsey From: Waldron, Chelsey Devon
Message From: Waldron, Chelsey Devon I Sent: 3/13/2015 7:35:54 PM To: Kesner, Daniel CC: Saveriano, Isabel I I; Guzman, Marylyn I I; Roan, Mizchelle Juliana I I; Waldron, Chelsey Devon Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi Daniel, ; Ramdeen, Vijai 1; Shkreli, We receiv
Entities connected to both Vijai Ramdeen and Mizchelle

Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONWaldron
PERSONUBS Financial Services Inc.
ORGANIZATIONChelsey
PERSONChelsey Devon
PERSONDANIEL KESNER
PERSONGuzman
PERSONMarylyn
ORGANIZATION
Samantha Power
PERSON
Isabel
PERSONFamily Office & Business Management
ORGANIZATIONMAX FOUNDATION
ORGANIZATIONMAXWELL - RE
ORGANIZATIONWilner
PERSONJOURDAN A. WILNER
PERSONClient Service Specialist
ORGANIZATION
Jordan
PERSONMarks Paneth LLP
ORGANIZATIONFamily Office
ORGANIZATION