Text extracted via OCR from the original document. May contain errors from the scanning process.
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
Cc: Waldron, Chelsey; Ladd, Molly;
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
Cc: Waldron, Chelsey; Ladd, Molly
Thank you! We've received the form from Alan, we will wait for the form back from Bob.
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
>
It will come to us directly, thank you!
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
>
Cc:
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
*** 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
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
Cc:
Thank you! Please have Alan and Robert complete, sign and date the attached forms and return to me via email (PDF).
]
Cc: Ramdeen, Vijai; Waldron, Chelsey;
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
>
Cc:
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
Ladd, Molly
Cc: Ramdeen, Vijai; Waldron, Chelsey; Ladd, Molly
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
CONFIDENTIAL
UBSTERFtAMAR00002160
EFTA00237743
To:
Cc: Wilner, Jourdan
>;
Yes - everything the same as before and he will replace Dan.
Sent from my BlackBerry 10 smartphone.
From:
To:
Cc:
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
To:
Cc: Wilner, Jourdan; Ramdeen, Vijai; Waldron, Chelsey; Ladd, Molly
Hi
We will look into this and get back to you soon.
Thank you!
Molly
From:
Cc: Wilner, Jourdan
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.
This transmission may contain confidential and/or privileged
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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.
This transmission may contain confidential and/or privileged
information. This information is intended for use by the individual or
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in error, please notify this office immediately.
This is a secure file attachment sent to you by Marks Paneth LLP.
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This transmission may contain confidential and/or privileged
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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.
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.
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