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Document Mentions (10 shared documents)
2 mentions1 same-page
Page ?Same page
NDATION o Y1xxxSS- Max Hotel Services Corp. 2. Power of Attorney Form • This will allow the accounta
ecking, listed below. Please note, this form does not have a set dollar limit attached. o Y1xxx79- Pot & Kettle, LLC o Y1xxx76- Ghislaine Maxwell (Individual Checking) o Ylxxx80- ELLMAX, LLC o Y1xxx92- Street LLC o Y1xxxS6- TerraMar Project, Inc. o Ylxxx6l- MAX FOUNDATION o Y1xxxSS- Max Hotel Services Corp.
2 mentions1 same-page
Page ?Same page
Ms. Maxwell's accounts that have checking. The Power of Attorney Form will allow you to call the branc
ecking, listed below. Please note, this form does not have a set dollar limit attached. o Y1xxx79- Pot & Kettle, LLC o Y1xxx76- Ghislaine Maxwell (Individual Checking) o Ylxxx80- ELLMAX, LLC o Y1xxx92- Street LLC o Y1xxx56- TerraMar Project, Inc. o Ylxxx6l- MAX FOUNDATION o Ylxxx55- Max Hotel Services Corp.
2 mentions1 same-page
Page ?Same page
o MAX FOUNDATION Max Hotel Services Corp. 2. Power of Attorney Form • This will allow the accounta
nts 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. MAX FOUNDATION Max Hotel Services Corp. 2. Power of Attorney Form This
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2 mentions1 same-page
Page ?Same page
NDATION o Ylxxx55- Max Hotel Services Corp. 2. Power of Attorney Form • This will allow the accounta
ecking, listed below. Please note, this form does not have a set dollar limit attached. o Y1xxx79- Pot & Kettle, LLC o Y1xxx76- Ghislaine Maxwell (Individual Checking) o Ylxxx80- ELLMAX, LLC o Y1xxx92- Street LLC o Y1xxx56- TerraMar Project, Inc. o Ylxxx6l- MAX FOUNDATION o Ylxxx55- Max Hotel Services Corp.
2 mentions1 same-page
Page ?Same page
NDATION o Y1xxx5S- Max Hotel Services Corp. 2. Power of Attorney Form • This will allow the accounta
ecking, listed below. Please note, this form does not have a set dollar limit attached. o Y1xxx79- Pot & Kettle, LLC o Y1xxx76- Ghislaine Maxwell (Individual Checking) o Y1xxx80- ELLMAX LLC o Y1xxx92- Street LLC o Y1xxxS6- TerraMar Project, Inc. o Ylxxx6l- MAX FOUNDATION o Y1xxx5S- Max Hotel Services Corp. 2
2 mentions1 same-page
Page ?Same page
Ms. Maxwell's accounts that have checking. The Power of Attorney Form will allow you to call the branc
nts 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. Power of Attorney Form
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2 mentions1 same-page
Page ?Same page
age where it says 'Account Holder Signature' 2. Power of Attorney Form • Page 1 (Ghislaine only) o G
nts 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. CONFIDENTIAL UBSTERRAMAR00
2 mentions1 same-page
Page ?Same page
ge 2 (Ghislaine only) o Nothing for Daniel 2. Power of Attorney Form • Page 1 (Ghislaine only) o
nts 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. Power of Attorney Form
2 mentions1 same-page
Page ?Same page
age where it says 'Account Holder Signature' 2. Power of Attorney Form • Page 1 (Ghislaine only) o G
nts 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. CONFIDENTIAL UBSTERRAMAR00
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2 mentions1 same-page
Page ?Same page
o MAX FOUNDATION Max Hotel Services Corp. 2. Power of Attorney Form • This will allow the accounta
nts 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 Max Hotel Services Corp. 2. Power of Attorney Form •
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Mutual Connections (18)
Entities connected to both Samantha Power and Individual Checking
Ghislaine Maxwell
PERSON445 w/ Samantha·11 w/ Individual
Eric Holder
PERSON150 w/ Samantha·6 w/ Individual
CH
Chelsey
PERSON27 w/ Samantha·10 w/ Individual
WA
Waldron
PERSON23 w/ Samantha·9 w/ Individual
MAX FOUNDATION
ORGANIZATION22 w/ Samantha·10 w/ Individual
GU
Guzman
PERSON27 w/ Samantha·3 w/ Individual
JS
Juliana Shkreli
PERSON19 w/ Samantha·7 w/ Individual
MAXWELL - RE
ORGANIZATION16 w/ Samantha·9 w/ Individual
VR
Vijai Ramdeen
PERSON17 w/ Samantha·7 w/ Individual
DK
DANIEL KESNER
PERSON19 w/ Samantha·3 w/ Individual
DO
Daniel Only
PERSON15 w/ Samantha·7 w/ Individual
CW
Chelsey Waldron
PERSON12 w/ Samantha·6 w/ Individual
Marylyn
ORGANIZATION15 w/ Samantha·3 w/ Individual
Family Office & Business Management
ORGANIZATION15 w/ Samantha·2 w/ Individual
Isabel
PERSON13 w/ Samantha·2 w/ Individual
Outlook
ORGANIZATION12 w/ Samantha·3 w/ Individual
The Authorized Agent/
ORGANIZATION8 w/ Samantha·3 w/ Individual
Ylxxx55- Max Hotel Services Corp.
ORGANIZATION2 w/ Samantha·2 w/ Individual