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From: Stackman, Scott Sent: Tuesday, August 11, 2020 5:52 PM To: Brown, Paul S.; Fleming, Andrew-J (G-INV); Keith, Regina Subject: FW: MAXWELL• Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stedma
ubject: FW: MAXWELL• Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stedman, Scott; Casriel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: Account Title UBS
2 mentions1 same-page
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From: Sent: To: Subject: Stackman, Scott Tuesday, August 11, 2020 5:52 PM Brown, Paul S.; Fleming, Andrew-) (G-INV); Keith, Regina FW: MAXWELL• Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott;
Regina FW: MAXWELL• Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott; Casriel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: BANKING ACCOUNTS
2 mentions1 same-page
Page ?Same page
From: Sent: To: Subject: Stackman, Scott Tuesday, August 11, 2020 5:52 PM Brown, Paul S.; Fleming, Andrew-) (G-INV); Keith, Regina FW: MAXWELL• Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott;
Regina FW: MAXWELL• Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott; Casriel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: Account Title UBS
Sponsored
Mutual Connections (19)
Entities connected to both Fleming and Matthew; Ramdeen
Ghislaine Maxwell
PERSON20 w/ Fleming·17 w/ Matthew;
Prince Andrew
PERSON17 w/ Fleming·6 w/ Matthew;
Julie K. Brown
PERSON18 w/ Fleming·4 w/ Matthew;
SS
Scott Stackman
PERSON3 w/ Fleming·17 w/ Matthew;
WA
Waldron
PERSON3 w/ Fleming·17 w/ Matthew;
VR
Vijai Ramdeen
PERSON3 w/ Fleming·17 w/ Matthew;
JS
Juliana Shkreli
PERSON3 w/ Fleming·17 w/ Matthew;
CD
Chelsey Devon
PERSON3 w/ Fleming·10 w/ Matthew;
GA
Garcia
PERSON3 w/ Fleming·9 w/ Matthew;
GU
Gutierrez
PERSON2 w/ Fleming·6 w/ Matthew;
MAX FOUNDATION
ORGANIZATION3 w/ Fleming·4 w/ Matthew;
Barack Obama
PERSON5 w/ Fleming·2 w/ Matthew;
Keith
PERSON3 w/ Fleming·4 w/ Matthew;
Regina
PERSON3 w/ Fleming·4 w/ Matthew;
ACAT Completed - Mutual Funds
ORGANIZATION3 w/ Fleming·4 w/ Matthew;
Kettle LLC
ORGANIZATION3 w/ Fleming·3 w/ Matthew;
PS
Paul S.
PERSON3 w/ Fleming·3 w/ Matthew;
ACAT Completed - Equity
ORGANIZATION2 w/ Fleming·3 w/ Matthew;
ACAT Completed • Equity Positions
ORGANIZATION2 w/ Fleming·2 w/ Matthew;