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ts for your accounts? Best, Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: From: G Max [mailto: Sent: Tuesday, May 16, 2017 10:21 AM To: Ladd, Molly Cc: Shkreli, Juliana; Ram
17, 2017 10:28 AM To: Ladd, Molly Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna Subject: Re: MAXWELL: Accountants Yes please remove marks Paneth. I have a new accountant and I will send you her info in a separate e mail where I will connect you Thx On Mar 17, 2017, at 10:11 AM, Hi Ghislain
h any questions. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 From: Ladd, Molly Sent: Thursday, May 18, 2017 9:25 AM To: G Max Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Ely
17, 2017 10:28 AM To: Ladd, Molly Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna Subject: Re: MAXWELL: Accountants Yes please remove marks Paneth. I have a new accountant and I will send you her info in a separate e mail where I will connect you Thx On Mar 17, 2017, at 10:11 AM, wrote: Hi
or? A. I was unemployed. Q. During what period of time was that? A. I believe around 2000 -- about 2009 or '08. Q• When did you first move to the United States to live here continuously? A. 1991. Q. Where did you live in 1991? A. I was traveling around the states. Q. Was 116 East 65th Street, New Yor
d (6) 61:24 51:16 note (2) 6:24 27:22 16:14,15,18 mind (1) needed (3) 38:9 62:23 52:7 54:3,4 55:2 67:4 14:21,23 29:3 notes (1) Old (1) Paneth (1) mine (1) neighbor (2) 65:8 2:10 57:24 25:15 35:19,25 notice (2) one-family (1) paperwork (6) Mineola (1) neighbor's (1) 43:7 61:3 67
Thank you! Ely <image001.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: Please visit our website at http://financialservicesinc.ubs.com/wealth/E-maildisclaimer.html for imp
accountants Thx On Mar 19, 2019, at 13:12, " " < > wrote: 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 <image001.png> Elyanna Rivas Client Service Associate UBS Financial Service
or? A. I was unemployed. Q. During what period of time was that? A. I believe around 2000 -- about 2009 or '08. Q• When did you first move to the United States to live here continuously? A. 1991. Q. Where did you live in 1991? A. I was traveling around the states. Q. Was 116 East 65th Street, New Yor
d (6) 61:24 51:16 note (2) 6:24 27:22 16:14,15,18 mind (1) needed (3) 38:9 62:23 52:7 54:3,4 55:2 67:4 14:21,23 29:3 notes (1) Old (1) Paneth (1) mine (1) neighbor (2) 65:8 2:10 57:24 25:15 35:19,25 notice (2) one-family (1) paperwork (6) Mineola (1) neighbor's (1) 43:7 61:3 67
Entities connected to both United States and Paneth

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
New York
LOCATIONDarren Indyke
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Samantha Power
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New York City
LOCATION
Michael Douglas
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William Barr
PERSONUBS Financial Services Inc.
ORGANIZATION
South
LOCATION
New York State
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Detroit
LOCATIONAce Greenberg
PERSONJuliana Shkreli
PERSONVijai Ramdeen
PERSONElyanna Rivas
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Andrew Cuomo
PERSONGardner
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