EFTA00238109.pdf

Message From: Ladd, Molly] Sent: 3/29/2016 7:48:42 PM To: CC: G Maxwell j; Waldron, Chelsey l; Ramdeen, Vijai I; Shkreli, Juliana I ubs.com]; Ladd, Molly Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Him, I'd like to confirm that Alan Blecher and Robert Kuchner have been added as Authorized Agents on the requested accounts for Ghislaine. Dan has been removed. We also spoke about a report that could be run showing all checks that have been written from these accounts. Our online access allows you to sort activity in each account by "Fund Check" which should list all checks withdrawn during the specified time frame. Please let me know if you'd like to have a quick call about this process. Thank you! Molly From: Ladd, Molly Sent: Friday, March 04, 2016 11:24 AM To: Cc: G Maxwell; Waldron, Chelsey; Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Good Morning a, I wanted to let you know that we are just waiting on one last piece of information from Marks Paneth and then we will be able to close the loop on this. Thank you, and have a good weekend! Molly From: Ladd, Molly Sent: Friday, February 12, 2016 1:22 PM To: Cc: G Maxwell; Waldron, Chelsey; Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Hi =, Thank you! We will review and reach out with any questions. Enjoy the weekend! Molly From: Sent: Friday, February 12, 2016 11:52 AM To: Ladd, Molly; Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai Cc: G Maxwell Subject: Re: MAXWELL: RE: Ms. Maxwell's accountants Good morning, CONFIDENTIAL UBSTERRAMAR00002554 EFTA00238109 Attached are the signed authorization forms for the new accountants at Marks Paneth. Kind regards, From: Molly Ladd Date: Tuesday, February 9, 2016 at 3:16 PM To: Cc: Molly Ladd < , Chelsey Waldron < >, Juliana Shkreli >, Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Please see the paperwork for the accountant update attached. Please have Ghislaine sign and date where indicated, and return via email (PDF). Please don't hesitate to reach out with any questions. Thank you! Molly From: Sent: Friday, January 22, 2016 2:34 PM To: Ladd, Molly Subject: Re: MAXWELL: RE: Ms. Maxwell's accountants Thanks, Molly. From: Molly Ladd Date: Friday, January 22, 2016 at 2:28 PM To: Cc: Chelsey Waldron < Juliana Shkreli < >, Molly Ladd <MINIMIlle Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Hi la >, As discussed, we will include a form for the accountants to receive duplicate 1099s for all of Ghislaine's accounts when we send the full package of paperwork to you. Kls are issued separately, and if they have any trouble accessing these documents, Bob and Alan can reach out to us for assistance. Good luck in the snow! Thank you, Molly From: Ladd, Molly Sent: Friday, January 22, 2016 2:21 PM To: Cc: Ramdeen, Vijai; Waldron, Chelsey; Shkreli, Juliana; Ladd, Molly Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants CONFIDENTIAL UBSTERFtAMAR00002555 EFTA00238110 Him, I just tried giving you a call at the office. When you have a moment, please call us at Thank you! Molly From: Sent: Friday, January 22, 2016 10:40 AM To: Ladd, Molly Cc: Ramdeen, Vijai; Waldron, Chelsey; Shkreli, Juliana Subject: Re: MAXWELL: RE: Ms. Maxwell's accountants So sorry I missed your prior email. Yes it will be the same. They still can view all the tax statements for all of her accounts correct? From: Molly Ladd = > Date: Friday, January 22, 2016 at 10:31 AM To: Cc: Chelsey Waldron < Molly Ladd , Juliana Shkreli < Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Good Morning Me I'm reaching out to check in on the below. Thank you! Molly From: Ladd, Molly Sent: Thursday, January 14, 2016 10:45 AM To: Cc: Ramdeen, Vijai; Waldron, Chelsey; Ladd, Molly Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Hi M, >, Per our conversation, I will send over paperwork to authorize Robert and Alan as authorized agents/dual signors on Ghislaine's accounts. Dan only had access to certain accounts of Ghislaine's; can you confirm the below list is the same that should be added for Robert and Alan? • Accounts: 116 East 65th Street LLC TerraMar Project Inc EllMax LLC Pot & Kettle LLC Max Foundation Ghislaine Maxwel -•• Thank you! Max Hotel Services CONFIDENTIAL UBSTERRAMAR00002556 EFTA00238111 Molly From: Wilner, Jourdan [ Sent: Wednesday, January 13, 2016 1:54 PM To: ; Ladd, Molly Cc: Ramdeen, Vijai; Waldron, Chelsey; Ladd, Molly Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Thanks M! 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 New York City I Washington. DC I New Jersey I Long Island I Westchester I Cayman Islands MARKS PANETH From: Sent: Wednesday, January 13, 2016 1:27 PM 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 M, 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 CONFIDENTIAL UBSTERRAMAR00002557 EFTA00238112 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, Ms. Maxwell's accountant, Dan Kesner, is leaving Marks Paneth so we will have a new accountant, Alan 8lecher. 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. CONFIDENTIAL UBSTERFtAMAR00002558 EFTA00238113