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gn and date bottom of page where it says 'Account Holder Signature' CONFIDENTIAL UBSTERRAMAR00000857 EF
aniel CC: Ramdeen, Vijai I I; Marylyn Devon BCC: Jour-CNOW-U8SAMERICAS-5 Subject: RE: MAXWELL - RE: Adding Signatory to accounts ; Shkreli, Juliana I ); Guzman, I; Saveriano, Isabel I J; Waldron, Chelsey Hi Daniel, Yes, please return both signed forms via email (PDF) and give me a call at r
te: Thursday, December 18, 2014 at 4:50 PM To: Cc: Chelsey Waldron, ' Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi and Daniel, ', Juliana Shkreli Attached please find the two forms that need to be completed. Below are instructions on how to complete each form. Please call me with at questions
Kesner, Daniel CC: Ramdeen, Vijai I I; Marylyn Devon BCC: Jour-CNOW-U8SAMERICAS-5 Subject: RE: MAXWELL - RE: Adding Signatory to accounts ; Shkreli, Juliana I ); Guzman, I; Saveriano, Isabel I J; Waldron, Chelsey Hi Daniel, Yes, please return both signed forms via email (PDF) and give me a c
gn and date bottom of page where it says 'Account Holder Signature' 2. Power of Attorney Form • Page 1
ding Signatory to accounts Attachments: image001.gif Thanks so much. From: Chelsey Waldron Date: Wednesday, April 1, 2015 at 4:29 PM To: M. Cc: Juliana Shkreli, ",Chelsey Waldron Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi MI, Thank you for returning the signed document. Also, as discusse
s discussed the transfer is complete. Thank you, Chelsey From: Sent: Wednesday, April 01, 2015 12:01 PM To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL - RE: Adding Signatory to accounts Hi Chelsey, Attached is the signed P0A for adding Daniel. Ms. Maxwell wou
Also, as discussed the transfer is complete. Thank you, Chelsey From: Sent: Wednesday, April 01, 2015 12:01 PM To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL - RE: Adding Signatory to accounts Hi Chelsey, Attached is the signed P0A for adding Daniel. Ms. Ma
gn and date bottom of page where it says 'Account Holder Signature' 2. Power of Attorney Form • Page 1
attached the signed POA from Ghislaine. Best, From: Chelsey Waldron Date: Thursday, December 18, 2014 at 4:50 PM To: Cc: Chelsey Waldron, ' ", Juliana Shkreli Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi NI and Daniel, Attached please find the two forms that need to be completed. Below are
From: Sent: Wednesday, January 07, 2015 1:07 PM To: Waldron, Chelsey Devon; Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: Re: MAXWELL - RE: Adding Signatory to accounts Good afternoon, Please see attached the signed POA from Ghislaine. Best, From:
From: Sent: Wednesday, January 07, 2015 1:07 PM To: Waldron, Chelsey Devon; Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: Re: MAXWELL - RE: Adding Signatory to accounts Good afternoon, Please see attached the signed POA from Ghislaine. Best, From: Chelsey W
gn and date bottom of page where it says 'Account Holder Signature' 2. Power of Attorney Form • Page 1
d will get back to you. Everything should be set. Best, From: <Kesner>, Daniel Date: Monday, March 9, 2015 at 5:29 PM To: Chelsey 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 w
becouse they ore signing in the presence of the witness • Page 3 (Daniel Only) o Daniel complete all the information on this page From: Shkreli, Juliana Sent: Wednesday, January 07, 2015 5:20 PM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Subject: RE: MAXWELL - RE: Adding Signatory to accounts
the some becouse they ore signing in the presence of the witness • Page 3 (Daniel Only) o Daniel complete all the information on this page From: Shkreli, Juliana Sent: Wednesday, January 07, 2015 5:20 PM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Subject: RE: MAXWELL - RE: Adding Signatory to
gn and date bottom of page where it says 'Account Holder Signature' 2. Power of Attorney Form • Page 1
because they are signing in the presence of the witness • Page 3 (Daniel Only) o Daniel complete all the information on this page From: Shkreli, Juliana Sent: Wednesday, January 07, 2015 5:20 PM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Subject: RE: MAXWELL - RE: Adding Signatory to accounts
attached the signed POA from Ghislaine. Best, From: Chelsey Waldron Date: Thursday, December 18, 2014 at 4:50 PM To: , Cc: Chelsey Waldron, ', Juliana Shkreli Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi and Daniel, Attached please find the two forms that need to be completed. Below are in
the same because they are signing in the presence of the witness • Page 3 (Daniel Only) o Daniel complete all the information on this page From: Shkreli, Juliana Sent: Wednesday, January 07, 2015 5:20 PM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Subject: RE: MAXWELL - RE: Adding Signatory to
gn and date bottom of page where it says 'Account Holder Signature' 2. Power of Attorney Form • Page 1
Cc: " ", Juliana Shkreli, Chelsey Waldron Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi =I, I wanted to let you know we have not received the signed documents
nts from Daniel yet. Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Thursday, January 15, 2015 10:50 AM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: RE: MAXWELL - RE: Adding Signatory to accounts I am still waiting for the signed documents from Daniel. Thank you
ed documents from Daniel yet. Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Thursday, January 15, 2015 10:50 AM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: RE: MAXWELL - RE: Adding Signatory to accounts I am still waiting for the signed documents from Daniel.
gn and date bottom of page where it says 'Account Holder Signature' 2. Power of Attorney Form • Page 1
E: MAXWELL - RE: Adding Signatory to accounts Confirming we received your email. We will review and let you know if we have any questions. Thanks, Juliana From: Sent: Wednesday, January 07, 2015 1:07 PM To: Waldron, Chelsey Devon; Cc: Ramdeen, Vijai; Subject: Re: MAXWELL - RE: Adding Signatory to a
attached the signed POA from Ghislaine. Best, From: Chelsey Waldron Date: Thursday, December 18, 2014 at 4:50 PM To: Cc: Chelsey Waldron, ' ", Juliana Shkreli Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi and Daniel, Attached please find the two forms that need to be completed. Below are in
gn and date bottom of page where it says 'Account Holder Signature' 2. Power of Attorney Form • Page 1
attached the signed POA from Ghislaine. Best, From: Chelsey Waldron Date: Thursday, December 18, 2014 at 4:50 PM To: Cc: Chelsey Waldron, " ", Juliana Shkreli Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi and Daniel, Attached please find the two forms that need to be completed. Below are in
Confirming we received your email. We will review and let you know if we have any questions. Thanks, Juliana From: Sent: Wednesday, January 07, 2015 1:07 PM To: Waldron, Chelsey Devon; Cc: Ramdeen, Vijai; Subject: Re: MAXWELL - RE: Adding Signatory to a
gn and date bottom of page where it says 'Account Holder Signature' 2. Power of Attorney Form • Page 1
From: Chelsey Waldron Date: Thursday, December 18, 2014 at 4:50 PM To: Cc: Chelsey Waldron, " ", Juliana Shkreli Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi and Daniel, Attached please find the two forms that need to be completed. Below are in
Entities connected to both Eric Holder and Juliana Shkreli

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONVijai Ramdeen
PERSON
United States
LOCATIONWaldron
PERSONUBS Financial Services Inc.
ORGANIZATION
NEW YORK NY
LOCATION
George W. Bush
PERSON
Samantha Power
PERSON
Prince Andrew
PERSON
Richard Kahn
PERSONChelsey
PERSON
Department of Justice
ORGANIZATION
Martha Stewart
PERSONLeon Black
PERSONChelsey Devon
PERSONScott Stackman
PERSON
New York City
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON