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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
orgerson Subject: [External] 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: • -xx507 • -xx509 • -xx510 • -x
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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
orgerson Subject: [External] 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 ac
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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:
orgerson Subject: [External] 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 ac
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Mutual Connections (20)
Entities connected to both UBS Financial Services Inc. and the Angara Trust
Ghislaine Maxwell
PERSON468 w/ UBS·2 w/ the
JS
Juliana Shkreli
PERSON231 w/ UBS·2 w/ the
VR
Vijai Ramdeen
PERSON196 w/ UBS·2 w/ the
SS
Scott Stackman
PERSON169 w/ UBS·2 w/ the
ER
Elyanna Rivas
PERSON139 w/ UBS·2 w/ the
LC
Lyle Casriel
PERSON80 w/ UBS·4 w/ the
CH
Christopher
PERSON47 w/ UBS·2 w/ the
WA
Walker
PERSON41 w/ UBS·2 w/ the
SB
Scott Borgerson
PERSON13 w/ UBS·5 w/ the
the Montpelier Trust
ORGANIZATION8 w/ UBS·4 w/ the
LA
Lindsay J. Annello
PERSON5 w/ UBS·4 w/ the
GULMAN & COMPANY LLP
ORGANIZATION6 w/ UBS·3 w/ the
LI
Lindsay
PERSON5 w/ UBS·4 w/ the
Angara
ORGANIZATION5 w/ UBS·3 w/ the
UBS Private Wealth Management
ORGANIZATION6 w/ UBS·2 w/ the
TO
Tomkiewicz
PERSON6 w/ UBS·2 w/ the
SB
Scott Borgerson'
PERSON5 w/ UBS·2 w/ the
CW
Christopher J. Walker
PERSON5 w/ UBS·2 w/ the
DiCicco.
ORGANIZATION2 w/ UBS·2 w/ the
Scott/Lindsay
ORGANIZATION2 w/ UBS·2 w/ the