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Document Mentions (4 shared documents)
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ubject Stackman, Scott Tuesday, August 11, 2020 5:52 PM Brown, Paul 54 Fleming, Andrew-1 (G-INV); Keith, Regina FW: MAXWELL Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott; Cashel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron
hislaine Maxwell - OAP IHD $1,967,979.33 1,793,384.45 ACAT Completed - Equity Positions Ghislaine Maxwell - TAP DYS $1,036,516.92 1,031,614.80 ACAT Completed - Mutual Funds 1 SONY_GM_02742189 EFTA_00228843 EFTA01324810 Ghislaine Maxwell - TAP ARFI $1,003,477.16 991,783.20 ACAT Completed - Mutual Funds Ghislaine
2 mentions1 same-page
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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: Stedman, Scott; Casriel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron
hislaine Maxwell - OAP IHD $1,967,979.33 1,793,384.45 ACAT Completed - Equity Positions Ghislaine Maxwell - TAP DYS $1,036,516.92 1,031,614.80 ACAT Completed - Mutual Funds 1 SDNY_GM_00274189 EFTA00073635 Ghislaine Maxwell - TAP ARFI 51,003,477.16 991,783.20 ACAT Completed - Mutual Funds Ghislaine Maxwell - HY
2 mentions1 same-page
Page ?Same page
ect: 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; Casriel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldro
hislaine Maxwell - OAP IHD $1,967,979.33 1,793,384.45 ACAT Completed - Equity Positions Ghislaine Maxwell - TAP DYS $1,036,516.92 1,031,614.80 ACAT Completed - Mutual Funds 1 SDNY_GM_02742189 EFTA00078335 Ghislaine Maxwell - TAP ARFI $1,003,477.16 991,783.20 ACAT Completed - Mutual Funds Ghislaine Maxwell - HY
Sponsored
2 mentions1 same-page
Page ?Same page
ect: 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; Casriel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldro
Ghislaine Maxwell - OAP IND $1,967,979.33 1,793,384.45 ACM Completed - Equity Positions Ghislaine Maxwell - TAP DYS $1,036,516.92 1,031,614.80 ACAT Completed - Mutual Funds 1 SDNY_GM_00274189 EFTA00078580 Ghislaine Maxwell - TAP ARFI 51,003,477.16 991,783.20 ACAT Completed - Mutual Funds Ghislaine Maxwell - HY
Sponsored
Mutual Connections (17)
Entities connected to both Garcia and ACAT Completed - Mutual Funds
Prince Andrew
PERSON156 w/ Garcia·4 w/ ACAT
Ghislaine Maxwell
PERSON112 w/ Garcia·5 w/ ACAT
VR
Vijai Ramdeen
PERSON68 w/ Garcia·4 w/ ACAT
WA
Waldron
PERSON68 w/ Garcia·4 w/ ACAT
CD
Chelsey Devon
PERSON66 w/ Garcia·4 w/ ACAT
JS
Juliana Shkreli
PERSON66 w/ Garcia·4 w/ ACAT
Julie K. Brown
PERSON46 w/ Garcia·4 w/ ACAT
SS
Scott Stackman
PERSON19 w/ Garcia·4 w/ ACAT
Keith
PERSON9 w/ Garcia·4 w/ ACAT
MR
Matthew; Ramdeen
PERSON9 w/ Garcia·4 w/ ACAT
MAX FOUNDATION
ORGANIZATION5 w/ Garcia·5 w/ ACAT
Regina
PERSON5 w/ Garcia·4 w/ ACAT
ACAT Completed - Equity
ORGANIZATION3 w/ Garcia·4 w/ ACAT
Kettle LLC
ORGANIZATION3 w/ Garcia·4 w/ ACAT
PS
Paul S.
PERSON3 w/ Garcia·3 w/ ACAT
FL
Fleming
PERSON3 w/ Garcia·3 w/ ACAT
ACAT Completed • Equity Positions
ORGANIZATION2 w/ Garcia·2 w/ ACAT