Document Mentions (3 shared documents)

EFTA00236587_email_002

5 mentions1 same-page

Page ?Same page

ow-up on the below. Thank you. From: Waldron, Chelsey Devon Sent: Wednesday, March 18, 2015 2:13 PM To: Cc: Waldron, Chelsey Devon Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi I wanted to confirm that we are adding Daniel to all of Ms. Maxwell's accounts. If not, please share the acc

anuary 08, 2015 :54 AM To: Kesner, Daniel Cc: Subje : : - :AddingSignatory o accoun s Daniel, Attached please find the paperwork completed by Ghislaine. Please find instructions below on where to complete on each form. Please complete and return via email (PDF). Please reach out with any questions.

checking, listed below. o Pot & Kettle, LLC o Ghislaine Maxwell o ELLMAX, LLC o 116 East 65th Street LLC o

ed to confirm that we are adding Daniel to all of Ms. Maxwell's accounts. If not, please share the accounts we

0236589 Cc: u je : : - : dding Signatory to accounts Hi Daniel, Yes, please return both signed forms via email (PDF) and give me a call at ; Guzman, Marylyn; Saveriano, Isabel; regarding your social. The Authorized Agent/Dual Signor Addendum Form will give your access to cut and sign checks only from Ms

EFTA00236644_email_005

4 mentions1 same-page

Page ?Same page

r>, Daniel Date: Monday, March 9, 2015 at 5:29 PM To: Chelse Waldron Cc: ", Juliana Shkreli, "Guzman, Marylyn", "Saveriano, Isabel" Subject: RE: MAXWELL - RE: Adding Signatory to accounts Chelsey- Thank you. Do you need my passport # as well? I thought the intention was for us to assist in recordin

5 9:54 AM To: Kesner, Daniel Cc: Subject: RE: MAXWELL - RE: Adding Signatory to accounts Daniel, Attached please find the paperwork completed by Ghislaine. Please find instructions below on where to complete on each form. Please complete and return via email (PDF). Please reach out with any questions.

as for us to assist in recording all activity for Ms. Maxwell and not just her personal account. Please let us

v inn' From Sent: Monday, March 09, 2015 11:28 AM To: Kesner, Daniel Cc: Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi Daniel, ; Guzman, Marylyn; Saveriano, Isabel; CONFIDENTIAL UBSTERRAMAR00000979 EFTA00236649 Yes, please return both signed forms via email (PDF) and give me a call at re

EFTA00236542_email_003

4 mentions1 same-page

Page ?Same page

M <RKSP NETH From: Sent: Tuesday, March 10, 2015 10:36 AM To: Kesner, Daniel Subject: Re: MAXWELL - RE: Adding Signatory to accounts Hi Daniel, It was my understanding you had authority to cut / sign checks on all of her accounts (i.e. Personal,

as for us to assist in recording all activity for Ms. Maxwell and not just her personal account. Please let us

: Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi Daniel, Yes, please return both signed forms via email (PDF) and give me a call at ; Guzman, Marylyn; Saveriano, Isabel; regarding your social. The Authorized Agent/Dual Signor Addendum Form will give your access to cut and sign checks only from Ms