EFTA00237739.pdf

Message From: LaddWolly Sent: 2/5/2016 8:23:49 PM To: Wilner, Jourdan IS) CC: Waldron, Chelsey lal; Ladd, Molly Subject: RE: [2016/01/21 05:17 PM - Sent via LeapFILEI RE: MAXWELL: RE: Ms. Maxwell's accountants Hi Jourdan, I received the faxed document, but it is hard to see the writing in the copy. Would you be able to send the PDF via email for a clearer picture? Thank you! Molly From: Ladd, Molly Sent: Monday, February 01, 2016 9:51 AM To: Wilner, Jourdan Cc: Waldron, Chelsey; Ladd, Molly; Subject: RE: [2016/01/21 05:17 PM - Sent via LeapF1LE] RE: MAXWELL: RE: Ms. Maxwell's accountants Good Morning Jourdan, I hope you had a good weekend! I'm reaching out to check in on the signed form from Bob. Thank you! Molly From: Ladd, Molly Sent: Friday, January 22, 2016 10:30 AM To: Wilner, Jourdan Cc: Waldron, Chelsey; Ladd, Molly Subject: RE: [2016/01/21 05:17 PM - Sent via LeapF1LE] RE: MAXWELL: RE: Ms. Maxwell's accountants Thank you! We've received the form from Alan, we will wait for the form back from Bob. From: Wilner, Jourdan [mailto: Sent: Friday, January 22, 2016 9:43 AM To: Ladd, Molly Subject: RE: [2016/01/21 05:17 PM - Sent via LeapFILEJ RE: MAXWELL: RE: Ms. Maxwell's accountants Great! It will be on its way to you in a couple of minutes. Thank you. JOURDAN A. WILNER, Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 P. F. E. New York City I Washington. DC I New Jersey I CONFIDENTIAL UBSTERFtAMAR00002156 EFTA00237739 Long Island I Westchester I Cayman Islands MARKS PANETH ACCOUNTANTS c AD n From: [mailto Sent: Friday, January 22, 2016 9:38 AM To: Wilner, Jourdan c > Subject: RE: [2016/01/21 05:17 PM - Sent via LeapFILE] RE: MAXWELL: RE: Ms. Maxwell's accountants It will come to us directly, thank you! From: Wilner, Jourdan [mailto: Sent: Friday, January 22, 2016 9:36 AM To: Ladd, Molly Subject: RE: [2016/01/21 05:17 PM - Sent via LeapFILE] RE: MAXWELL: RE: Ms. Maxwell's accountants Hi Molly, Sure, I will fax it to you. Will it come directly to you, or do I need a cover sheet? Thank you, JOURDAN A. WILNER, Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 P. F. E. New York City I Washington. DC I New Jersey I Long Island I Westchester I Cayman Islands MARKS PANETH ACCOUNTANTS T. Ank •.• t• From: [mailto Sent: Thursday, January 21, 2016 5:25 PM To: Wilner, Jourdan c > Cc: Subject: RE: [2016/01/2105:17 PM - Sent via LeapFILE] RE: MAXWELL: RE: Ms. Maxwell's accountants Hi Jourdan, Thank you! Unfortunately, I cannot open the secure document the way you sent it as the site is restricted on our systems. Would you mind faxing me the form? My fax number can be found in my signature below. Thank you! Molly Molly Ladd Client Sat ice Associate CONFIDENTIAL UBSTERRAMAR00002157 EFTA00237740 UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 19171 Phone: Fax: ■ From: [mailto: I On Behalf Of Sent: Thursday, January 21, 2016 5:18 PM To: Ladd, Molly Subject: [2016/01/21 05:17 PM - Sent via LeapFILE] RE: MAXWELL: RE: Ms. Maxwell's accountants *** You have a secure file transfer awaiting download. Details enclosed. *** FROM: TO: SUBJECT: [2016/01/21 05:17 PM - Sent via LeapFILE] RE: MAXWELL: RE: Ms. Maxwell's accountants FILE TRANSFER WAITING: Click the secure link to download. http://markspaneth.leapfile.com/get.jsp?t=ff8080815264e4d601526643f7695ffd (TRANSFER EXPIRES January 28, 2016 05:17 PM) Molly, Please see attached form, completed by Al Blecher. Bob Kuchner has been out of the office and as such, has not yet provided his completed signature card. I will forward it as soon as I've received it. Please advise the turnaround time for having Al updated as a signer on Ms. Maxwell's accounts. Thank you, JOURDAN A. WILNER, Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 P. F. E. New York City I Washington, DC I New Jersey I Long Island I Westchester l Cayman Islands CONFIDENTIAL UBSTERFtAMAR00002158 EFTA00237741 From: [mailto Sent: Thursday, January 14, 2016 12:16 PM To: Wilner, Jourdan Cc: Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Thank you! Please have Alan and Robert complete, sign and date the attached forms and return to me via email (PDF). From: Wilner, Jourdan [mailto ] Sent: Thursday, January 14, 2016 10:56 AM To: Ladd, Molly Cc: Ramdeen, Vijai; Waldron, Chelsey; Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants The requested contact information is as follows: Alan Blecher Robert Kuchner Thank you, JOURDAN A. WILNER, Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 P. F. E. New York City I Washington. DC New Jersey Long Island I Westchester I Cayman Islands CONFIDENTIAL UBSTERRAMAR00002159 EFTA00237742 From: [mailto Sent: Thursday, January 14, 2016 10:48 AM To: Wilner, Jourdan •c > Cc: Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Hi Jourdan, Can you please provide email addresses and phone numbers for Alan and Robert? We will send along the documents necessary for these updates when complete. Thank you! Molly From: Wilner, Jourdan [mailto: Sent: Wednesday, January 13, 2016 1:54 PM To: =I= Ladd, Molly Cc: Ramdeen, Vijai; Waldron, Chelsey; Ladd, Molly Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Thanks =! Not sure if this is pertinent at this point, but we will also need to add Robert (Bob) Kuchner as a secondary signer. If it is not too difficult, perhaps this can be done on a future date. Thank you, JOURDAN A. WILNER, Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 P. F. - E. New York City I Washington, DC I New Jersey I Long Island I Westchester I Cayman Islands From: [mailto Sent: Wednesday, January 13, 2016 1:27 PM CONFIDENTIAL UBSTERFtAMAR00002160 EFTA00237743 To: Cc: Wilner, Jourdan >; Subject: Re: MAXWELL: RE: Ms. Maxwell's accountants Yes - everything the same as before and he will replace Dan. Sent from my BlackBerry 10 smartphone. From: Sent: Wednesday, January 13, 2016 1:05 PM To: Cc: Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Hi I would like to confirm that Alan would replace the exact set up we currently have for Dan as Authorized Agent and Dual Signor? If so, we will send new forms to be filled out and signed. Thank you! Molly From: Ladd, Molly Sent: Wednesday, January 13, 2016 11:49 AM To: Cc: Wilner, Jourdan; Ramdeen, Vijai; Waldron, Chelsey; Ladd, Molly Subject: MAXWELL: RE: Ms. Maxwell's accountants Hi We will look into this and get back to you soon. Thank you! Molly From: Sent: Wednesday, January 13, 2016 9:23 AM To: Waldron, Chelsey; Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Cc: Wilner, Jourdan Subject: Ms. Maxwell's accountants Good morning, CONFIDENTIAL UBSTERRAMAR00002161 EFTA00237744 Ms. Maxwell's accountant, Dan Kesner, is leaving Marks Paneth so we will have a new accountant, Alan Blecher. Can you please send us the appropriate paperwork to make this change? Many thanks, = 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. This is a secure file attachment sent to you by Marks Paneth LLP. IRS CIRCULAR 230 DISCLOSURE: Treasury Regulations require us to inform you that any Federal tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. 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 UBSTERRAMAR00002162 EFTA00237745 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. 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 UBSTERRAMAR00002163 EFTA00237746