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received in prior years? Also, were any 1099s issued for the Montpelier Trust in 2018? Thank you in advance for your assistance with this. Best, Lindsay LINDSAY J. ANNELLO, CPA, MSA Manager alb CONFIDENTIAL UBSTERRAMAR00004243 EFTA00239552 DICICCO, GULMAN & COMPANY LLP O F: EPP Legal Discl
xternal] Angara Trust / Montpelier Trust 10995 Hi Lyle, We are in the process of gathering information for the tax filings for the Angara Trust and the Montpelier Trust. To date, we've received 1099s for the following accounts held in the Angara Trust: Were 1099s issued for the following accounts ending and - whi
2 mentions1 same-page
Page ?Same page
received in prior years? Also, were any 1099s issued for the Montpelier Trust in 2018? Thank you in advance for your assistance with this. Best, Lindsay LINDSAY J. ANNELLO, CPA, MSA Manager DICICCO. GULMAN & COMPANY LLP CONFIDENTIAL UBSTERRAMAR00004249 EFTA00239558 Legal Disclaimer: The infor
d accounts. Please see the details below. • There were no 10995 issued for Yxxx506 and Yxxx508 for Angara Trust. • There are no tax documents for the Montpelier Trust accounts at UBS for 2018. Thank you! Chris SUBS Christopher J. Walker Registered Client Service Associate UBS Financial Services Inc. Private
2 mentions1 same-page
Page ?Same page
g accounts ending -a and Also, were any 1099s issued for the Montpelier Trust in 2018? Thank you in advance for your assistance with this. Best, Lindsay LINDSAY J. ANNELLO, CPA, MSA Manager DICICCO. GULMAN & COMPANY LLP which we had received in prior years? Legal Disclaimer. The information cont
e requested accounts. Please see the details below. • There were no 10995 issued for 1111 and for Angara Trust. • There are no tax documents for the Montpelier Trust accounts at UBS for 2018. Thank you! Chris UBS Christopher J. Walker Registered Client Service Associate UBS Financial Services Inc. Private W
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2 mentions1 same-page
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concile. Lyle Casriel Senior Vicc President — Investments Private Wealth Advisor I Portfolio Manager UBS Private Wealth Management M; m• From: Lindsay 3. Annello [mail Sent Tuesday, March 05, 2019 1:44 PM To: Casriel, Lyle Cc: Scott Borgerson Subject: [External] Angara Trust / Montpelier Trust 10
xternal] Angara Trust / Montpelier Trust 1099s Hi Lyle, We are in the process of gathering information for the tax filings for the Angara Trust and the Montpelier Trust. To date, we've received 1099s for the following accounts held in the Angara Trust: Were 1099s issued for the following accounts ending S and whi
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Mutual Connections (20)
Entities connected to both Lindsay and the Montpelier Trust
Ghislaine Maxwell
PERSON31 w/ Lindsay·9 w/ the
United States
LOCATION17 w/ Lindsay·4 w/ the
SB
Scott Borgerson
PERSON8 w/ Lindsay·6 w/ the
LA
Lindsay J. Annello
PERSON9 w/ Lindsay·4 w/ the
UBS Financial Services Inc.
ORGANIZATION5 w/ Lindsay·8 w/ the
GULMAN & COMPANY LLP
ORGANIZATION8 w/ Lindsay·3 w/ the
LC
Lyle Casriel
PERSON4 w/ Lindsay·6 w/ the
the Angara Trust
ORGANIZATION4 w/ Lindsay·4 w/ the
JS
Juliana Shkreli
PERSON5 w/ Lindsay·3 w/ the
VR
Vijai Ramdeen
PERSON5 w/ Lindsay·2 w/ the
CH
Christopher
PERSON5 w/ Lindsay·2 w/ the
UBS Private Wealth Management
ORGANIZATION5 w/ Lindsay·2 w/ the
ER
Elyanna Rivas
PERSON5 w/ Lindsay·2 w/ the
TO
Tomkiewicz
PERSON4 w/ Lindsay·2 w/ the
DiCicco.
ORGANIZATION3 w/ Lindsay·2 w/ the
WA
Walker
PERSON3 w/ Lindsay·2 w/ the
Scott/Lindsay
ORGANIZATION2 w/ Lindsay·2 w/ the
CW
Christopher J. Walker
PERSON2 w/ Lindsay·2 w/ the
DiCicco, Gutman & Company LLP
ORGANIZATION2 w/ Lindsay·2 w/ the
Florida
LOCATION2 w/ Lindsay·2 w/ the