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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
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,
Message From: Prost, Brittany Sent: 10/12/2018 3:52:16 PM To: 'Scott Borgerson' CC: [email protected]; Gillian Patrick Subject: RE: Volatile Markets Great, thank you. Confirming I have sent a calendar. Brittany UBS Brittan
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
h Floor New York, NY 10019 Phone: Fax: www.ubs.com/privatewealthmanagement From: Shkreli, Juliana Sent: Monday, December 03, 2018 8:54 AM To: 'Scott Borgerson' Cc: Casriel, Lyle; GMAX; Ramdeen, Vijai; Walker, Christopher; Rivas, Elyanna; Shkreli, Juliana Subject: RE: [External] Fwd: Secure Document Pick Up
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
ssociate UBS Financial Services Inc. Private Wealth Management Phone: Fax: From: Shkreli, Juliana Sent: Monday, December 03, 2018 8:54 AM To: 'Scott Borgerson' Cc: Casriel, Lyle; GMAX; Ramdeen, Vijai; Walker, Christopher; Rivas, Elyanna; Shkreli, Juliana Subject: RE: [External] Fwd: Secure Document Pick Up
Message From: Sent: To: CC: Subject: Scott, Klein, Matthew (matthew.kleinaj 7/5/2019 2:30:32 PM 'Scott Borgerson' McNamara, Sean Casriel, Lyle I GMAX I Klein, Matthew RE: (External) Re: Montpelier Trust: Blac rock European L/S Please see below for the 3, 5, and 7 yea
Message From: Sent: To: CC: Subject: Scott, Klein, Matthew (matthew.kleinaj 7/5/2019 2:30:32 PM 'Scott Borgerson' McNamara, Sean Casriel, Lyle I GMAX I Klein, Matthew RE: (External) Re: Montpelier Trust: Blac rock European L/S Please see below for the 3, 5,
Message From: MeMMatthewl Sent: 7/5/2019 1:47:13 PM To: 'Scott Borgerson' [ ; McNamara, Sean I CC: Casriel, Lyle [-I; Walker, Christopher ( 1; GMAX Subject: RE: [External) Re: Montpelier Trust: Blackrock European L/S Scott, We w
Message From: MeMMatthewl Sent: 7/5/2019 1:47:13 PM To: 'Scott Borgerson' [ ; McNamara, Sean I CC: Casriel, Lyle [-I; Walker, Christopher ( 1; GMAX Subject: RE: [External) Re: Montpelier Trust: Blackrock European L/S
Entities connected to both McNamara and Scott Borgerson'

Ghislaine Maxwell
PERSON
United States
LOCATIONScott Stackman
PERSONChristopher
PERSONWalker
PERSONTomkiewicz
PERSONUBS Private Wealth Management
ORGANIZATIONUBS Financial Services Inc.
ORGANIZATION
Donald Trump
PERSONJuliana Shkreli
PERSONElyanna Rivas
PERSONPrivate Wealth Management Teams
ORGANIZATIONVijai Ramdeen
PERSONBarron's Top 50
ORGANIZATIONPan European
ORGANIZATION
Blackrock
LOCATIONLyle & Scott
ORGANIZATIONthe Blackrock European Long/Short Fund
ORGANIZATIONThe European L/S Hedge Fund
ORGANIZATIONMatthew R. Klein
PERSON