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efta-efta00236561DOJ Data Set 9

Message: RE: MAXWELL - RE: Adding Signatory to accounts, Kesner (EFTA00236561)

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Message From: Kesner, Daniel Sent: 3/13/2015 9:04:59 PM To: Waldron, Chelsey Devon [ CC: Saveriano, Isabel I I; Guzman, Marylyn I I; Roan, Mizchelle I Juliana I Subject: RE: MAXWELL - RE: Adding Signatory to accounts Chelsey- Thank you. I look forward to receiving your call. Isabel, please coordinate next steps with =. Regards, Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP 685 Third Avenue, New York, NY 10017 E. MARKS PANETH ACCOurilAtolS l £Dris:: From: Sent: Friday, March 13, 2015 3:36 PM To: Kesner, Daniel Cc: Saveriano, Isabel; Guzman, Marylyn; ubs.com; Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi Daniel, ; Ramdeen, Vijai 1; Shkreli, Roan, Mizchelle; We received the singed documents. We will review and reach out with any questions. Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Wednesday, March 11, 2015 6:22 PM To: Kesner, Daniel CONFIDENTIAL UBSTERFtAMAR00000879 EF

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236561
Pages
11
Persons
1
Integrity
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