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Private Wealth Management T From: G Max [mailto:[email protected]] Sent: Tuesday, April 30, 2019 6:17 PM To: Casriel, Lyle Cc: ; Klein, Matthew; McNamara, Sean; Tomkiewicz, Jessica; Stackman, Scott Subject: [External] Re: MAXWELL: IRA Suggestion I agree! Thank you Let me know if you need any paper w
A Suggestion Great I confirm From: " < Date: Tuesday, April 30, 2019 at 6:18 PM To: GMAX <[email protected]> Cc: Scott Borgerson < >, .1M I>, Scott Stackman < Subject: RE: MAXWELL: IRA Suggestion Thank you. Nothing needed except your confirm. All the best, Lyle Lyle Casricl Senior Vice President — I
Max [mailto:[email protected]] Sent: Tuesday, April 30, 2019 6:17 PM To: Casriel, Lyle Cc: ; Klein, Matthew; McNamara, Sean; Tomkiewicz, Jessica; Stackman, Scott Subject: [External] Re: MAXWELL: IRA Suggestion I agree! Thank you Let me know if you need any paper work signed Best G From: " Date: T
Shkreli, Juliana Secure Document Pick Up: MAXWELL: Millennium Election Forms MAXWELL - Alphakeys Millennium Fund, LLC.pcif I; Rivas, Elyanna [ ; McNamara, Sean I Per your conversation with Scott and Lyle, attached is the Millennium Election Form for you to sign and date. Once completed, please email
Message From: Sent: To: CC: Subject: Attachments: Hi Ghislaine, Shkreli, Juliana 11/21/2018 8:42:53 PM :Ghislaine Maxwell' [ Stackman, Scott [ Casriel, Lyle [-l; Ramdeen, Vijai Shkreli, Juliana Secure Document Pick Up: MAXWELL: Millennium Election Forms MAXWELL - Alphakeys Mill
Message From: Casriel, Lyle Sent: 10/12/2018 1:16:18 AM To: 'Scott Borgerson' GMAX [- CC: Stackman, Scott I; Klein, Matthew ; McNamara, Sean [- Subject: Volatile Markets Attachments: A bull market resetting, not an ending.pdf Scott/Ghislaine, 1 I; Tomkiewicz, Jessica We are rea
Message From: Casriel, Lyle Sent: 10/12/2018 1:16:18 AM To: 'Scott Borgerson' GMAX [- CC: Stackman, Scott I; Klein, Matthew ; McNamara, Sean [- Subject: Volatile Markets Attachments: A bull market resetting, not an ending.pdf Scott/Ghislaine,
Fax: From: Casriel, Lyle Sent: Friday, October 12, 2018 11:21 AM To: 'Scott Borgerson' Cc: Stackman, Scott; Klein, Matthew; Tomkiewicz, Jessica; McNamara, Sean; Prost, Brittany Subject: RE: Volatile Markets Adding Brittany. Let's make it Spm. From: Scott Borgerson [mailto: Sent: Friday, October 12,
the Americas, 381° Floor New York, NY 10019 Phone: Fax: From: Casriel, Lyle Sent: Friday, October 12, 2018 11:21 AM To: 'Scott Borgerson' Cc: Stackman, Scott; Klein, Matthew; Tomkiewicz, Jessica; McNamara, Sean; Prost, Brittany Subject: RE: Volatile Markets Adding Brittany. Let's make it Spm. Fro
li, Juliana Sent: Wednesday, November 21, 2018 3:43 PM To: 'Ghislaine Maxwell' Cc: Stackman, Scott; Casriel, Lyle; Ramdeen, Vijai; Rivas, Elyanna; McNamara, Sean; Shkreli, Juliana Subject: Secure Document Pick Up: MAXWELL: Millennium Election Forms Hi Ghislaine, Per your conversation with Scott and Ly
et the final deadline on 12/5. All the best, Lyle From: Shkreli, Juliana Sent: Wednesday, November 21, 2018 3:43 PM To: 'Ghislaine Maxwell' Cc: Stackman, Scott; Casriel, Lyle; Ramdeen, Vijai; Rivas, Elyanna; McNamara, Sean; Shkreli, Juliana Subject: Secure Document Pick Up: MAXWELL: Millennium Electi
li, Juliana Sent: Wednesday, November 21, 2018 3:43 PM To: 'Ghislaine Maxwell' Cc: Stackman, Scott; Casriel, Lyle; Ramdeen, Vijai; Rivas, Elyanna; McNamara, Sean; Shkreli, Juliana Subject: Secure Document Pick Up: MAXWELL: Millennium Election Forms Hi Ghislaine, Per your conversation with Scott and Ly
et the final deadline on 12/5. All the best, Lyle From: Shkreli, Juliana Sent: Wednesday, November 21, 2018 3:43 PM To: 'Ghislaine Maxwell' Cc: Stackman, Scott; Casriel, Lyle; Ramdeen, Vijai; Rivas, Elyanna; McNamara, Sean; Shkreli, Juliana Subject: Secure Document Pick Up: MAXWELL: Millennium Electi
Message From: Casriel, Lyle [- Sent: 6/21/2019 2:13:10 AM To: Scott Borgerson CC: GMAX ; Stackman, Scott I I; Tomkiewicz, Jessica J; McNamara, Sean [ J; Klein, Matthew Subject: RE: [External) Re: FOMC Meeting and potential rate cute in July We are getting paid more to wait. Good note. T
Message From: Casriel, Lyle [- Sent: 6/21/2019 2:13:10 AM To: Scott Borgerson CC: GMAX ; Stackman, Scott I I; Tomkiewicz, Jessica J; McNamara, Sean [ J; Klein, Matthew Subject: RE: [External) Re: FOMC Meeting and potential rate cute in July
Message From: Sent: To: CC: Casriel, Lyle 6/20/2019 5:26:54 PM 'G Max' I j; Stackman, Scott I I; Tomkiewicz, Jessica II; McNamara, Sean [ j; Klein, Matthew I I Subject: F0MC Meeting and potential rate cute in July Attachments: US Economic Perspectives_Forecast change.pdf
Message From: Sent: To: CC: Casriel, Lyle 6/20/2019 5:26:54 PM 'G Max' I j; Stackman, Scott I I; Tomkiewicz, Jessica II; McNamara, Sean [ j; Klein, Matthew I I Subject: F0MC Meeting and potential rate cute in July Attachments:
Entities connected to both McNamara and Scott Stackman

Ghislaine Maxwell
PERSONUBS Financial Services Inc.
ORGANIZATIONJuliana Shkreli
PERSONVijai Ramdeen
PERSONUBS Private Wealth Management
ORGANIZATION
United States
LOCATIONElyanna Rivas
PERSONWalker
PERSONChristopher
PERSON
George Mitchell
PERSON
Millennium
ORGANIZATIONTomkiewicz
PERSON
Jeffrey Epstein
PERSON
Eric Holder
PERSONScott Borgerson'
PERSON
Prince Andrew
PERSONLyle & Scott
ORGANIZATIONScott Borgerson
PERSON
Michael Cohen
PERSON
Donald Trump
PERSON