EFTA00236699.pdf

Message From: Wilner, Jourdan Sent: 7/16/2015 3:14:29 PM To: Waldron, Chelsey Devon CC: Subject: Ghislaine Maxwell deposits Importance: High Dear Chelsey, I am part of Ms. Maxwell's accounting team and working closely with MI on cleaning up her accounts. I have deposits (listed herewith) for which I require additional information. Will you please provide details about the following local and non-local checks that were deposited in March to account ending in ? Thank you kindly for your assistance. 03/02/15 DEPOSIT NON-LOCAL CHECK Cash $60.75 03/02/15 DEPOSIT NON-LOCAL CHECK Cash $56.85 03/02/15 DEPOSIT NON-LOCAL CHECK Cash $72.00 03/02/15 DEPOSIT NON-LOCAL CHECK Cash $425.00 03/02/15 DEPOSIT LOCAL CHECK Cash $124.49 03/02/15 DEPOSIT LOCAL CHECK Cash $1,184.69 03/02/15 DEPOSIT NON-LOCAL CHECK Cash $99.00 03/02/15 DEPOSIT LOCAL CHECK Cash $90.67 03/02/15 DEPOSIT LOCAL CHECK Cash $212.31 03/02/15 DEPOSIT LOCAL CHECK Cash $2,000.00 03/02/15 DEPOSIT NON-LOCAL CHECK Cash $196.20 Should you have any questions or concerns regarding this request, please feel free to contact me anytime. Warmest Regards, Jourdan A. Wilner, Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 P. F. E. MARKS PANETH Any tax advice in this e-mail should be considered in the context of the tax services we are providing to you. Preliminary tax advice should not be relied upon and may be insufficient for penalty protection. CONFIDENTIALITY NOTE: This transmission may contain confidential and/or privileged information. This information is intended for use by the individual or entity named above. If you are not the intended recipient, be aware CONFIDENTIAL UBSTERFtAMAR00001032 EFTA00236699 that any disclosures, copying, distribution or use of the contents of this information is prohibited. If you have received this transmission in error, please notify this office immediately. CONFIDENTIAL UBSTERFtAMAR00001033 EFTA00236700