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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;
, Regina FW: MAXWELL Transfer Recap From: Garcia, 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 Acc
2 mentions1 same-page
Page ?Same page
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
ubject: FW: MAXWELL• Transfer Recap From: Garcia, 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
2 mentions1 same-page
Page ?Same page
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
Regina FW: MAXWELL• Transfer Recap From: Garcia, Camille 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
Sponsored
2 mentions1 same-page
Page ?Same page
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
Regina FW: MAXWELL• Transfer Recap From: Garcia, Camille 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
Sponsored
Mutual Connections (17)
Entities connected to both Regina and Matthew; Ramdeen
Ghislaine Maxwell
PERSON21 w/ Regina·17 w/ Matthew;
JS
Juliana Shkreli
PERSON4 w/ Regina·17 w/ Matthew;
SS
Scott Stackman
PERSON4 w/ Regina·17 w/ Matthew;
WA
Waldron
PERSON4 w/ Regina·17 w/ Matthew;
VR
Vijai Ramdeen
PERSON4 w/ Regina·17 w/ Matthew;
Prince Andrew
PERSON8 w/ Regina·6 w/ Matthew;
CD
Chelsey Devon
PERSON4 w/ Regina·10 w/ Matthew;
GA
Garcia
PERSON5 w/ Regina·9 w/ Matthew;
Julie K. Brown
PERSON5 w/ Regina·4 w/ Matthew;
ACAT Completed - Mutual Funds
ORGANIZATION4 w/ Regina·4 w/ Matthew;
Keith
PERSON4 w/ Regina·4 w/ Matthew;
MAX FOUNDATION
ORGANIZATION4 w/ Regina·4 w/ Matthew;
PS
Paul S.
PERSON3 w/ Regina·3 w/ Matthew;
FL
Fleming
PERSON3 w/ Regina·3 w/ Matthew;
ACAT Completed - Equity
ORGANIZATION3 w/ Regina·3 w/ Matthew;
Kettle LLC
ORGANIZATION3 w/ Regina·3 w/ Matthew;
ACAT Completed • Equity Positions
ORGANIZATION2 w/ Regina·2 w/ Matthew;