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Maxwell have availability sometime this afternoon or tomorrow to confirm the below? Thank you! Ely SUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 From: Sent: Thursday, September 07, 2017 12:19 PM To: Riva
ivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Re: Maxwell Thank you, Elyanna. Lindsay J. Annello < Laura K. Barooshian < DICICCO, 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 < Subject: RE: Max
instructions on setting up their online access for Ms. Maxwell's accounts. Thank you! Ely <image006.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: From: Rivas, Elyanna Sent: Wednesday, September 13,
ivas, 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 Presidential Way, Suite 510 Woburn, MA 01801 From: Date: Wednesday, September 6, 2017 at 5:32 PM To: < > Cc: Juliana Shkreli < ii < >
and Laura instructions on setting up their online access for Ms. Maxwell's accounts. Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: anr Ely_ From: Rivas, Elyanna Sent: Wednesday
vas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Re: Maxwell Thank you, Elyanna. Lindsay J. Annello Laura K. Barooshian < > DICICCO, GULMAN & COMPANY 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: Julia
ax 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 Wealth Management wwwubs.com/privatewealthmanagement From: Scott Borgerson [mailto: Sent: Wednesday, March 06, 2019 11:55 AM To: Casriel
r 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 information contaned in this electronic message is legally privileged and c
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 Wealth Management Phone: Fax: ■ www.ubs.com/privatewealthmanagement From: Scott Borgerson [mailto: Sent: Wednesday, March 06, 2019 11:5
r 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 contaned in this electroryc message is legally privileged and confidential
rmation. CONF'DENTIAL UBSTERRAMAR00004244 EFTA00091676 Ghislaine Maxwell Boston , MA 02114-3252 March 12, 2019 Scott Stackman / Lyle Casriel UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 RE: Internal Transfer to Montpelier Trust Dear Scott/Lyle:
for your assistance with this. Best, Lindsay LINDSAY J. ANNELLO, CPA, MSA Manager rib CONFIDENTIAL UBSTERRAMAR00004243 EFTA00091675 DICICCO, GULMAN & COMPANY LLP 150 Presidential Way, Suite 510 Woburn MA 01801 O: F: 781-937-5100 dgccpa com Legal Disclaimer The in emotion contained in this electronic mes
Entities connected to both UBS Financial Services Inc. and GULMAN & COMPANY LLP

Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONVijai Ramdeen
PERSON
United States
LOCATIONElyanna Rivas
PERSONLyle Casriel
PERSON
U.S. Treasury
ORGANIZATIONChristopher
PERSONWalker
PERSON
Joi Ito
PERSONScott Borgerson
PERSONLindsay
PERSONLindsay J. Annello
PERSONthe Montpelier Trust
ORGANIZATIONUBS Private Wealth Management
ORGANIZATIONTomkiewicz
PERSONAngara
ORGANIZATIONLaura K. Barooshian
PERSONChristopher J. Walker
PERSONthe Angara Trust
ORGANIZATION