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Ma►ks Paneth, LLP 685 Third Avenue, New York, NY 10017 MARKS PANETH From: Sent: Tues ay, Marc 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,
9:54 AM To: Kesner, Daniel Cc: Subject: RE: MAXWELL - RE: A. • ing 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.
cks only from accounts that have checking, listed below. Please note, this form does not have a set dollar limit attached. o Pot & Kettle, LLC o Ghislaine Maxwell (Individual Checking) o ELLMAX, LLC o 116 East 65th Street LLC o TerraMar Project, inc. o MAX FOUNDATION o Max Hotel Services Corp. 2. Po
as for us to assist in recording all activity for Ms. Maxwell and not just her personal account. CONFIDENTIAL
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
4 mentions1 same-page
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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
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
4 mentions1 same-page
Page ?Same page
E. MARKS PANETH PtCOUNIANTS • e. 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,
15 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
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
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4 mentions1 same-page
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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,
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
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
3 mentions1 same-page
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From: <Kesner>, Daniel Date: Tuesday, March 10, 2015 at 12:23 PM To: B Cc: "Saveriano, Isabel" Subject: RE: MAXWELL - RE: Adding Signatory to accounts As I thought as well. Thank you for your help on this. I will reach out to Chelsey to make sure I sign all docu
as for us to assist in recording all activity for Ms. Maxwell and not just her personal account. Please let us
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
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Mutual Connections (15)
Entities connected to both Ghislaine Maxwell and Max Fdtn
JS
Juliana Shkreli
PERSON507 w/ Ghislaine·5 w/ Max
VR
Vijai Ramdeen
PERSON458 w/ Ghislaine·4 w/ Max
Samantha Power
PERSON445 w/ Ghislaine·5 w/ Max
WA
Waldron
PERSON270 w/ Ghislaine·4 w/ Max
CH
Chelsey
PERSON164 w/ Ghislaine·5 w/ Max
CW
Chelsey Waldron
PERSON96 w/ Ghislaine·3 w/ Max
GU
Guzman
PERSON74 w/ Ghislaine·5 w/ Max
Isabel
PERSON29 w/ Ghislaine·5 w/ Max
DK
DANIEL KESNER
PERSON23 w/ Ghislaine·5 w/ Max
Marylyn
ORGANIZATION19 w/ Ghislaine·5 w/ Max
Family Office & Business Management
ORGANIZATION18 w/ Ghislaine·3 w/ Max
DO
Daniel Only
PERSON15 w/ Ghislaine·4 w/ Max
Outlook
ORGANIZATION14 w/ Ghislaine·4 w/ Max
The Authorized Agent/
ORGANIZATION8 w/ Ghislaine·5 w/ Max
GM
Guzman, Marylyn
PERSON3 w/ Ghislaine·2 w/ Max