EFTA00236701.pdf

Message From: Waldron, Chelsey Devon Sent: 7/16/2015 6:48:58 PM To: CC: Shkreli, Juliana I; Ladd, Molly ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Ghislaine Maxwell deposits Him , Below please find additional information regarding each of the check deposits. Thank you! Date Check From Amount 3/2/2015 Consign of the Times $60.75 3/2/2015 Golden Rule $56.85 3/2/2015 Consign of the Times $72.00 3/2/2015 Consign of the Times $425.00 3/2/2015 State of New York $124.49 3/2/2015 State of New York $1,184.69 3/2/2015 Chase Card Services $99.00 3/2/2015 AT&T $90.67 3/2/2015 AIG Property Casualty Company $212.31 3/2/2015 AIG Property Casualty Company $2,000.00 3/2/2015 Consign of the Times $196.20 From: Wilner, Jourdan [mailto Sent: Thursday, July 16, 2015 12:45 PM To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ladd, Molly Subject: RE: MAXWELL: Ghislaine Maxwell deposits Good afternoon Chelsey, Thank you kindly for your assistance. Warmest Regards, Jourdan A. Wilner, Client Service Specialist Family Office and Business Management Marks Paneth LLP MARKS PANETH From: Sent: Thursday, July 16, 2015 12:35 PM CONFIDENTIAL UBSTERFtAMAR00001034 EFTA00236701 To: Wilner, Jourdan Cc: Subject: : is aine axwe eposi s Hi Jourdan, We are working on your request below. We will send all information to to pass along. Thank you, Chelsey From: Wilner, Jourdan Sent: Thursday, July 16, 2015 11:14 AM 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 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 3576 ? 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 MARKS PANETH At. , :,NTAnT5 • AD, itefe,.. CONFIDENTIAL UBSTERFtAMAR00001035 EFTA00236702 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 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. 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 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 UBSTERFtAMAR00001036 EFTA00236703