Case Fileefta-efta00236537DOJ Data Set 9Message: RE: MAXWELL - RE: Adding Signatory to accounts, Waldron (EFTA00236537)
Unknown5p1 persons
Message: RE: MAXWELL - RE: Adding Signatory to accounts, Waldron (EFTA00236537)
Message From: Waldron, Chelsey Devon Sent: 3/9/2015 3:28:25 PM To: Kesner, Daniel CC: Ramdeen, Vijai I I; Marylyn Devon BCC: Jour-CNOW-U8SAMERICAS-5 Subject: RE: MAXWELL - RE: Adding Signatory to accounts ; Shkreli, Juliana I ); Guzman, I; Saveriano, Isabel I J; Waldron, Chelsey Hi Daniel, Yes, please return both signed forms via email (PDF) and give me a call at regarding your social. The Authorized Agent/Dual Signor Addendum Form will give your access to cut and sign checks only from Ms. Maxwell's accounts that have checking. The Power of Attorney Form will allow you to call the branch and request checks from accounts that do not have the checking service on the account. Please note that these checks can only be made for the benefit of the Ms. Maxwell. Regarding dupe statements, once we receive the signed documents, we will be able to add you to receive dupe statements as Ms. Maxwell authorized you to receive on the Power of Attorney Form. Thank you, Che
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.