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Document Mentions (9 shared documents)
2 mentions1 same-page
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gn and date bottom of page where it says 'Account Holder Signature' CONFIDENTIAL UBSTERRAMAR00000857 EF
, Juliana Subject: Re: MAXWELL - RE: Adding Signatory to accounts Good afternoon, Please see attached the signed POA from Ghislaine. Best, From: Chelsey Waldron Date: Thursday, December 18, 2014 at 4:50 PM To: Cc: Chelsey Waldron, ' Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi and Daniel,
2 mentions1 same-page
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gn and date bottom of page where it says 'Account Holder Signature' 2. Power of Attorney Form • Page 1
8:59:26 PM To: Waldron, Chelsey Devon Subject: Re: MAXWELL - RE: Adding 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
2 mentions1 same-page
Page ?Same page
gn and date bottom of page where it says 'Account Holder Signature' 2. Power of Attorney Form • Page 1
, Juliana Subject: Re: MAXWELL - RE: Adding Signatory to accounts Good afternoon, Please see 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 accoun
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2 mentions1 same-page
Page ?Same page
gn and date bottom of page where it says 'Account Holder Signature' 2. Power of Attorney Form • Page 1
g Chelsey to clarify and 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
2 mentions1 same-page
Page ?Same page
gn and date bottom of page where it says 'Account Holder Signature' 2. Power of Attorney Form • Page 1
, Juliana Subject: Re: MAXWELL - RE: Adding Signatory to accounts Good afternoon, Please see 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 accou
2 mentions1 same-page
Page ?Same page
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 accoun
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2 mentions1 same-page
Page ?Same page
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 from Daniel yet.
2 mentions1 same-page
Page ?Same page
gn and date bottom of page where it says 'Account Holder Signature' 2. Power of Attorney Form • Page 1
n, Vijai; Subject: Re: MAXWELL - RE: Adding Signatory to accounts Good afternoon, Please see 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 accoun
2 mentions1 same-page
Page ?Same page
gn and date bottom of page where it says 'Account Holder Signature' 2. Power of Attorney Form • Page 1
n, Vijai; Subject: Re: MAXWELL - RE: Adding Signatory to accounts Good afternoon, Please see 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 accoun
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Mutual Connections (27)
Entities connected to both Eric Holder and Chelsey Waldron
Ghislaine Maxwell
PERSON203 w/ Eric·96 w/ Chelsey
Samantha Power
PERSON150 w/ Eric·12 w/ Chelsey
JS
Juliana Shkreli
PERSON9 w/ Eric·87 w/ Chelsey
Alan Dershowitz
PERSON87 w/ Eric·2 w/ Chelsey
WA
Waldron
PERSON9 w/ Eric·79 w/ Chelsey
VR
Vijai Ramdeen
PERSON8 w/ Eric·75 w/ Chelsey
Prince Charles
PERSON69 w/ Eric·3 w/ Chelsey
CH
Chelsey
PERSON9 w/ Eric·56 w/ Chelsey
Cayman Islands
LOCATION40 w/ Eric·2 w/ Chelsey
CD
Chelsey Devon
PERSON2 w/ Eric·34 w/ Chelsey
SS
Scott Stackman
PERSON11 w/ Eric·17 w/ Chelsey
UBS Financial Services Inc.
ORGANIZATION8 w/ Eric·17 w/ Chelsey
GU
Guzman
PERSON15 w/ Eric·6 w/ Chelsey
DO
Daniel Only
PERSON9 w/ Eric·11 w/ Chelsey
MAX FOUNDATION
ORGANIZATION10 w/ Eric·9 w/ Chelsey
GA
Garcia
PERSON8 w/ Eric·9 w/ Chelsey
MAXWELL - RE
ORGANIZATION7 w/ Eric·8 w/ Chelsey
Individual Checking
ORGANIZATION6 w/ Eric·6 w/ Chelsey
Marylyn
ORGANIZATION3 w/ Eric·6 w/ Chelsey
DK
DANIEL KESNER
PERSON3 w/ Eric·6 w/ Chelsey