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From: Sent To: Subject Stackman, Scott Tuesday, August 11, 2020 5:52 PM Brown, Paul 54 Fleming, Andrew-1 (G-INV); Keith, Regina FW: MAXWELL Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott; Cashel, Lyle Cc: Klein, Matthew;
Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott; Cashel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: BANKING ACCOU Account Title UBS A/C 1PM Mkt Value a/o 12/31/13
From: Stackman, Scott Sent: Tuesday, August 11, 2020 5:52 PM To: Brown, Paul S.; Fleming, Andrew-J (G-INV); Keith, Regina Subject: FW: MAXWELL• Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stedman, Scott; Casriel, Lyle Cc: Klei
Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stedman, Scott; Casriel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: Account Title UBS A/C JPM Mkt Value a/o 12/31/13 Value et USS
From: Sent: To: Subject: Stackman, Scott Tuesday, August 11, 2020 5:52 PM Brown, Paul S.; Fleming, Andrew-) (G-INV); Keith, Regina FW: MAXWELL• Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott; Casriel, Lyle Cc: Klein, Matthe
amille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott; Casriel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: BANKING ACCOUNTS Account Tttle UBS A/C JPM Mkt Value a/o 12/31
From: Sent: To: Subject: Stackman, Scott Tuesday, August 11, 2020 5:52 PM Brown, Paul S.; Fleming, Andrew-) (G-INV); Keith, Regina FW: MAXWELL• Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott; Casriel, Lyle Cc: Klein, Matthe
amille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott; Casriel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: Account Title UBS A/C 1PM Mkt Value a/o 12/31/13 Value at UBS
Entities connected to both Regina and Chelsey Devon

Ghislaine Maxwell
PERSONWaldron
PERSONJuliana Shkreli
PERSONVijai Ramdeen
PERSONGarcia
PERSONScott Stackman
PERSONMatthew; Ramdeen
PERSONMAX FOUNDATION
ORGANIZATION
Prince Andrew
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSONACAT Completed - Mutual Funds
ORGANIZATION
Keith
PERSONFleming
PERSONPaul S.
PERSONACAT Completed - Equity
ORGANIZATIONKettle LLC
ORGANIZATIONACAT Completed • Equity Positions
ORGANIZATION
New York City
LOCATION