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ve purposes only. CONFIDENTIAL UBSTERRAMAR00000200 EFTA00235929 Disclaimers *UBS Wealth Management This analysis has been provided to you by UBS AG and/or affiliates CUBS"), for informational purposes only and should not be used in substitution for the exercise of independent judgement. This mat
Ghislaine Maxwell Investment Proposal Prepared by: Stackman I Casriel Group UBS Financial Services Scott Stackman Managing Director Private Wealth Management Lyle Casriel Senior Vice President Private W
Ghislaine Maxwell Investment Proposal Prepared by: Stackman I Casriel Group UBS Financial Services Scott Stackman Managing Director Private Wealth Management Lyle Casriel Senior Vice President Private Wealth Management Matthew Klein, CFA Financial Advisor
information, please visit our wcbsite at vAvw.ubs.comAvorkinguithus. CUBS 2016. All rights reserved. UBS Financial Services Inc. is a subsidiary of UBS AG. Member FINRA/SIPC. All other trademarks, registered trademarks. service marks and registered service marks arc of their respective companies. UBS
nd Friday this week. Please find some times below. Wednesday, June 29: Between 10AM-11AM; 2:30PM Friday, July 1: Any time Thank you! Molly From: Stackman, Scott Sent: Monday, June 27, 2016 5:31 PM To: 'G Maxwell' Cc: •=1=; Casriel, Lyle; Ladd, Molly Subject: RE: A call Yes. Lyle will do first cal
ott Sent: Monday, June 27, 2016 5:31 PM To: 'G Maxwell' Cc: •=1=; Casriel, Lyle; Ladd, Molly Subject: RE: A call Yes. Lyle will do first call. Scott L. Stackman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management 299 Park Avenue 25th Floor New York, NY. 10171 C F Stack
re information, please visit ow website at www.ubscom/oorkineoithus. CUBS 2016. All rights reserved. UBS Financial Services Inc. is a subsidiary. of UBS AG. Member FINRA/SIPC. All other trademarks, registered trademarks, service marks and registered service marks are of their respective companies. UBS
Wednesday, June 29: Between 10AM-11AM; 2:30PM Friday, July 1: Any time Thank you! Molly CONFIDENTIAL UBSTERRAMAR00002697 EFTA00238242 From: Stackman, Scott Sent Monday, June 27, 2016 5:31 PM To: 'G Maxwell' Cc: * ; Casriel, Lyle; Ladd, Molly Subject: RE: A call Yes. Lyle will do first call.
, Scott Sent Monday, June 27, 2016 5:31 PM To: 'G Maxwell' Cc: * ; Casriel, Lyle; Ladd, Molly Subject: RE: A call Yes. Lyle will do first call. Scott L. Stackman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management 299 Park Avenue 25th Floor New York, NY. 10171 Stackman/Ca
s, and we understand that we succeed only if you succeed. Sincerely, Scott Stackman I Lyle Casriel UBS Financial Services Inc. is a subsidiary of UBS AG Package ID. 0268296267 - 1 1 EFTA00024450 --- PAGE BREAK --- Intentionally Left Blank Package ID. 0268296267 - 1 EFTA00024451 --- PAGE BREA
Page: EFTA00024450 →ou for the opportunity to serve you. At UBS, we value your relationship with us, and we understand that we succeed only if you succeed. Sincerely, Scott Stackman I Lyle Casriel UBS Financial Services Inc. is a subsidiary of UBS AG Package ID. 0268296267 - 1 1 EFTA00024450 --- PAGE BREAK --- Intentionall
Page: EFTA00024450 →50.00 Apr 21 Deposit UBS AG DEPOSIT ACCOUNT 13,944,596.49 Apr 26 Withdrawal UBS AG DEPOSIT ACCOUNT AS OF 04/25/16 -13,944,59649 Awn Closing UBS AG Deposit Account $0.00 Account name: GHISLAINE MAXWELL Friendly account name:Ind:CasNSavirla Account number Your Financial Advisor: SCOTT STACKM
Page: EFTA00022406 →osing UBS AG Deposit Account $0.00 Account name: GHISLAINE MAXWELL Friendly account name:Ind:CasNSavirla Account number Your Financial Advisor: SCOTT STACKMAN/LYLE CASRIEL 212-821-700W800-308-3140 The UM AG Deposit Account is your secondary sweep Whom CNP7000800567S1 as NP7000191098 0000S 0416 030575004
Page: EFTA00022406 →ns or chap es are required, please contact your Financial Advisors, Scott Stackman I Lyle Casriel, at UBS Financial Sevices Inc. is a subsidiary of UBS AG. Package ID: 0105921652 - 0001 CONFIDENTIAL UBSTERRAMAR00000446 EFTA00236152 Package ID: 0105921652 - 0002 CONFIDENTIAL UBSTERRAMAR00000447
rvices or open new advisory accounts with our Firm. Questions If you havequestions or chap es are required, please contact your Financial Advisors, Scott Stackman I Lyle Casriel, at UBS Financial Sevices Inc. is a subsidiary of UBS AG. Package ID: 0105921652 - 0001 CONFIDENTIAL UBSTERRAMAR00000446 EFTA002
rds when changes such as the above occur. Thank you for allowing us to serve your investment needs. UBS Financial Services Inc. is a subsidiary of UBS AG. Package ID: 0163074511 - 0001 CONFIDENTIAL UBSTERRAMAR00002207 EFTA00237780 Package ID: 0163074511 - 0002 CONFIDENTIAL UBSTERRAMAR00002208
ur accounts. Fees Annual Fee Rate: 0.75% Questions If changes are required or if you have any questions, please contact your Financial Advisors, Scott Stackman I Lyle Casriel, at 1 Disclosure To comply with applicable industry regulations, we confirm the information in our records when changes such as th
jai ; Stackman, Scott [ Per your conversation with Scott, please find wiring instructions for your 116 LLC account below. USD Wiring Instructions UBS AG ABA #: UBS Financial Services Inc. A/C F/C Client A/C Name: 116 East 65th Street LLC Client A/C Number: Please don't hesitate to reach out with
To: CC: Ladd, Molly 4/1/2016 9:34:25 PM 'Ghislaine' =MI II ; Ladd, Molly Subject: MAXWELL: Wire Instructions Ghislaine, ; Ramdeen, Vijai ; Stackman, Scott [ Per your conversation with Scott, please find wiring instructions for your 116 LLC account below. USD Wiring Instructions UBS AG ABA #:
ndustry regulations, we confirm the information in our records when changes such as the above occur. UBS Financial Services Inc. is a subsidiary of UBS AG. Package ID: 0188140844 - 0001 CONFIDENTIAL UBSTERRAMAR00003037 EFTA00238428 Questions If changes are required or if you have any questions, p
DENTIAL UBSTERRAMAR00003037 EFTA00238428 Questions If changes are required or if you have any questions, please contact your Financial Advisors, Scott Stackman I Lyle Casriel, at 1 (212) 821-7000. Package ID: 0188140844 - 0002 E CONFI DENTIAL UBSTERRAMAR00003038 EFTA00238429
s, and we understand that we succeed only if you succeed. Sincerely, Scott Stackman I Lyle Casriel UBS Financial Services Inc. is a subsidiary of UBS AG Package ID. 0268296267 • 1 CONFIDENTIAL SDNY_GM_00009984 EFTA01597647 Intentionally Left Blank Package ID. 0268296267 • 1 CONFIDENTIAL SDNY_
ou for the opportunity to serve you. At UBS, we value your relationship with us, and we understand that we succeed only if you succeed. Sincerely, Scott Stackman I Lyle Casriel UBS Financial Services Inc. is a subsidiary of UBS AG Package ID. 0268296267 • 1 CONFIDENTIAL SDNY_GM_00009984 EFTA01597647 Int
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Ghislaine Maxwell
PERSONUBS Financial Services Inc.
ORGANIZATION
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LOCATIONJuliana Shkreli
PERSONLyle Casriel
PERSONVijai Ramdeen
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