5
Shared Docs
5
Same-Page
5 / 5
Mentions
Message From: Ladd, Molly I Sent: 1/14/2016 5:15:56 PM To: Wilner, Jourdan CC: Ramdeen, Vijai [ I; Waldron, Chelsey Ladd, Molly [ Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Attachments: Alan Blecher Auth Agent Form Jan 2016.pdf;
Molly Cc: Ramdeen, Vijai; Waldron, Chelsey; Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants The requested contact information is as follows: Alan Blecher Robert Kuchner Thank you, JOURDAN A. WILNER, Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue,
Message From: Ladd, Molly] Sent: 3/29/2016 7:48:42 PM To: CC: G Maxwell j; Waldron, Chelsey l; Ramdeen, Vijai I; Shkreli, Juliana I ubs.com]; Ladd, Molly Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Him, I'd like to confirm that Alan Blecher and
l; Ramdeen, Vijai I; Shkreli, Juliana I ubs.com]; Ladd, Molly Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Him, I'd like to confirm that Alan Blecher and Robert Kuchner have been added as Authorized Agents on the requested accounts for Ghislaine. Dan has been removed. We also spoke about a report
Message From: Rivas, Elyanna Sent: 3/19/2019 5:12:36 PM To: 16 Max' [ CC: Shkreli, Juliana I; Ramdeen, Vijai [ ; Walker, Christopher Subject: MAXWELL: Marks and Paneth Removal Confirmation Hi Ghislaine, As discussed, we removed Robert Kuchner and Alan B
Vijai [ ; Walker, Christopher Subject: MAXWELL: Marks and Paneth Removal Confirmation Hi Ghislaine, As discussed, we removed Robert Kuchner and Alan Blecher from Marks and Paneth from receiving tax documents for your UBS accounts. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financ
ed forms and return to me via email (PDF). From: Wilner, Jourdan [mailto ] Sent: Thursday, January 14, 2016 10:56 AM To: Ladd, Molly Cc: Ramdeen, Vijai; Waldron, Chelsey; Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants The requested contact information is as follows: Alan Blecher Robert Kuchn
Molly Cc: Ramdeen, Vijai; Waldron, Chelsey; Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants The requested contact information is as follows: Alan Blecher Robert Kuchner Thank you, JOURDAN A. WILNER, Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue,
ms to be filled out and signed. Thank you! Molly From: Ladd, Molly Sent: Wednesday, January 13, 2016 11:49 AM To: Cc: Wilner, Jourdan; Ramdeen, Vijai; Waldron, Chelsey; Ladd, Molly Subject: MAXWELL: RE: Ms. Maxwell's accountants Hi We will look into this and get back to you soon. Thank you! Mo
g, CONFIDENTIAL UBSTERRAMAR00002161 EFTA00237744 Ms. Maxwell's accountant, Dan Kesner, is leaving Marks Paneth so we will have a new accountant, Alan Blecher. Can you please send us the appropriate paperwork to make this change? Many thanks, = Any tax advice in this e-mail should be considered in the c
Entities connected to both Vijai Ramdeen and Alan Blecher

Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONWaldron
PERSONUBS Financial Services Inc.
ORGANIZATIONMolly
PERSONChelsey
PERSONMolly Ladd
PERSONChelsey Waldron
PERSON
Alan Dershowitz
PERSONWilner
PERSON
Jordan
PERSONMarks Paneth LLP
ORGANIZATION
Robert Lawrence Kuhn
PERSON
Cayman Islands
LOCATIONClient Service Specialist
ORGANIZATIONFamily Office
ORGANIZATIONJOURDAN A. WILNER
PERSONDan Kesner
PERSONPaneth
ORGANIZATION
Jared Kushner
PERSON