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:49:57 PM To: Subject: Re: Maxwell Great, thanks so much! Sent from my iPhone On Sep 18, 2017, at 4:25 PM, n ' < > wrote: Confirming we sent Lindsay and Laura instructions on setting up their online access for Ms. Maxwell's accounts. Thank you! Ely <image006.png> Elyanna Rivas Client Service
ue of the Americas, 38th Floor New York, NY 10019 Phone: !SS From: Sent: Thursday, September 07, 2017 12:19 PM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Re: Maxwell Thank you, Elyanna. Lindsay J. Anne!la a Laura K. Barooshian < 0ICICCO, GULMAN & COMPANY LLP 150 President
ICICCO, GULMAN & COMPANY LLP 150 Presidential Way, Suite 510 Woburn, MA 01801 From: Date: Wednesday, September 6, 2017 at 5:32 PM To: < > Cc: Juliana Shkreli < ii < > Subject: RE: Maxwell Hi =, Per the request below, please provide the contact information for Ms. Maxwell's new accountants who want onl
1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: !SS From: Sent: Thursday, September 07, 2017 12:19 PM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Re: Maxwell Thank you, Elyanna. Lindsay J. Anne!la a Laura K. Barooshian < 0ICICCO, GULMAN & COMPANY LLP 150
Message From: Rivas, Elyanna Sent: 9/18/2017 8:25:27 PM To: CC: Ramdeen, Vijai I; Shkreli, Juliana Subject: RE: Maxwell Confirming we sent Lindsay and Laura instructions on setting up their online access for Ms. Maxwell's accounts. Thank you! Ely *UBS Elyanna Rivas Client Service Associate
Y LLP 150 Presidential Way, Suite 510 Woburn, MA 01801 O: F: From: " " <i Date: Wednesday, September 6, 2017 at 5:32 PM To: ellinax om> Cc: Juliana Shkreli < Subject: RE: Maxwell Hi " < Per the request below, please provide the contact information for Ms. Maxwell's new accountants who want online ac
Message From: Rivas, Elyanna Sent: 9/18/2017 8:25:27 PM To: CC: Ramdeen, Vijai I; Shkreli, Juliana Subject: RE: Maxwell Confirming we sent Lindsay and Laura instructions on setting up their online access for Ms. Maxwell's accounts. Tha
Message From: Rivas, Elyanna Sent: 9/18/2017 8:25:27 PM To: CC: Ramdeen, Vijai I; Shkreli, Juliana Subject: RE: Maxwell Confirming we sent Lindsay and Laura instructions on setting up their online access for Ms. Maxwell's accounts. Thank you!
z, Jessica; Shkreli, Juliana; Rivas, Elyanna; Walker, Christopher; Ramdeen, Vijai; McNamara, Sean Subject: RE: SB/GM - 2nd Quarter Estimated Taxes Lindsay, Of course. We will send this tomorrow. Thanks. Lyle. From: Lindsay J. Annello Date: Monday. Se. 03. 2018, 1:33 PM To: Casricl Lyle Cc Laura K.
Message From: Sent: To: CC: Casriel, Lyle 9/4/2018 3:19:12 PM Lindsay J. Annello Walker, Christopher ura K. Barooshian ; Shkreli, Juliana ; Tomkiewicz, Jessica ]; Rivas, Elyanna I I; Subject: RE: SB/GM - 2nd Quarter Estimated Taxes Attachments: Angara Tax Summary Interim ao 8.31.1
Message From: Sent: To: CC: Casriel, Lyle 9/4/2018 3:19:12 PM Lindsay J. Annello Walker, Christopher ura K. Barooshian ; Shkreli, Juliana ; Tomkiewicz, Jessica ]; Rivas, Elyanna I I; Subject: RE: SB/GM - 2nd Quarter Estimated Taxes Attachments: Angara Tax Summary Interim
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
: Sent: Wednesday, March 06, 2019 11:55 AM To: Casriel, Lyle Cc: Lindsay J. Annello; Tomkiewicz, Jessica; Ramdeen, Vijai; Rivas, Elyanna; Shkreli, Juliana; Walker, Christopher; GMAX Subject: [External] Re: Angara Trust / Montpelier Trust 1099s CONFIDENTIAL UBSTERFtAMAR00004248 EFTA00239557 Thanks
n [mailto: Sent: Wednesday, March 06, 2019 11:55 AM To: Casriel, Lyle Cc: Lindsay J. Annello; Tomkiewicz, Jessica; Ramdeen, Vijai; Rivas, Elyanna; Shkreli, Juliana; Walker, Christopher; GMAX Subject: [External] Re: Angara Trust / Montpelier Trust 1099s CONFIDENTIAL UBSTERFtAMAR00004248 EFTA00239557
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
9:01:04 PM To: 'Scott Borgerson' [ ; Lindsay J. Annello CC: GMAX ; Casriel, Lyle Tomkiewicz, Jessica J; Ramdeen, Vijai J; Rivas, Elyanna [ Shkreli, Juliana [Ill 1; Walker, Christopher MENIMI IIMINI ) Subject: RE: Angara Trust / Montpelier Trust 1099s Scott/Lindsay, We have reviewed the reque
PM To: 'Scott Borgerson' [ ; Lindsay J. Annello CC: GMAX ; Casriel, Lyle Tomkiewicz, Jessica J; Ramdeen, Vijai J; Rivas, Elyanna [ Shkreli, Juliana [Ill 1; Walker, Christopher MENIMI IIMINI ) Subject: RE: Angara Trust / Montpelier Trust 1099s Scott/Lindsay, We have reviewed the requested acco
Entities connected to both Lindsay and Juliana Shkreli

Ghislaine Maxwell
PERSONVijai Ramdeen
PERSONUBS Financial Services Inc.
ORGANIZATION
Jeffrey Epstein
PERSONElyanna Rivas
PERSON
United States
LOCATION
Lesley Groff
PERSON
Prince Charles
PERSON
Sergey Brin
PERSONWalker
PERSONChristopher
PERSONUBS Private Wealth Management
ORGANIZATION
George Mitchell
PERSON
John F. Kennedy
PERSON
Samantha Power
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSONLeon Black
PERSON
Naomi Campbell
PERSONHeather deManbey
PERSON