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Message From: Shkreli, Juliana Sent: 2/18/2019 3:13:05 PM To: Scott Borgerson ); Casriel, Lyle CC: GMAX ([email protected]]; Walker, Christopher ; Rivas, Elyanna J; Shkreli, Juliana Subject: RE: [External) AlphaKeys Mille
e From: Shkreli, Juliana Sent: 2/18/2019 3:13:05 PM To: Scott Borgerson ); Casriel, Lyle CC: GMAX ([email protected]]; Walker, Christopher ; Rivas, Elyanna J; Shkreli, Juliana Subject: RE: [External) AlphaKeys Millennium Fund transfer paperwork Hi Scott, ; Ramdeen, Vijai This is the paperw
: Shkreli, Juliana Sent: 2/18/2019 3:13:05 PM To: Scott Borgerson ); Casriel, Lyle CC: GMAX ([email protected]]; Walker, Christopher ; Rivas, Elyanna J; Shkreli, Juliana Subject: RE: [External) AlphaKeys Millennium Fund transfer paperwork Hi Scott, ; Ramdeen, Vijai This is the paperwork to mo
on. Best, Lyle Lyle Casriel Senior Vice President — Investments Private Wealth Advisor I Portfolio Manager UBS Private Wealth Management From: Scott Borgerson Sent: Wednesday, June 13, 2018 1:26 PM To: Casriel, Lyle; Lindsay J. Annelle Cc: Ghislaine Maxwell; Laura K. Barooshian Subject: Re: SB/GM - 2nd
Casriel, Lyle 9/4/2018 3:19:12 PM Lindsay J. Annello Walker, Christopher ura K. Barooshian ; Shkreli, Juliana ; Tomkiewicz, Jessica ]; Rivas, Elyanna I I; Subject: RE: SB/GM - 2nd Quarter Estimated Taxes Attachments: Angara Tax Summary Interim ao 8.31.18.pdf ; Ramdeen, Vijai I McNamara, Sean
: CC: Casriel, Lyle 9/4/2018 3:19:12 PM Lindsay J. Annello Walker, Christopher ura K. Barooshian ; Shkreli, Juliana ; Tomkiewicz, Jessica ]; Rivas, Elyanna I I; Subject: RE: SB/GM - 2nd Quarter Estimated Taxes Attachments: Angara Tax Summary Interim ao 8.31.18.pdf ; Ramdeen, Vijai I McNama
her 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, Lyle Cc: Lindsay J. Annello; Tomkiewicz, Jessica; Ramdeen, Vijai; Rivas, Elyanna; S
Borgerson [mailto: Sent: Wednesday, March 06, 2019 11:55 AM To: Casriel, Lyle Cc: Lindsay J. Annello; Tomkiewicz, Jessica; Ramdeen, Vijai; Rivas, Elyanna; Shkreli, Juliana; Walker, Christopher; GMAX Subject: [External] Re: Angara Trust / Montpelier Trust 1099s CONFIDENTIAL UBSTERFtAMAR00004248 EFTA
: Scott Borgerson [mailto: Sent: Wednesday, March 06, 2019 11:55 AM To: Casriel, Lyle Cc: Lindsay J. Annello; Tomkiewicz, Jessica; Ramdeen, Vijai; Rivas, Elyanna; Shkreli, Juliana; Walker, Christopher; GMAX Subject: [External] Re: Angara Trust / Montpelier Trust 1099s CONFIDENTIAL UBSTERFtAMAR00004
Appointment From: Sent: To: CC: BCC: Subject: Location: Start: End: Show Time As: Recurrence: Prost, Brittany 6/27/2019 12:40:22 PM Scott Borgerson GMAX Call I UBS & Scott Borgerson Lyle to call Scott at 6/27/2019 6:30:00 PM 6/27/2019 7:00:00 PM Tentative (none) 1 ]; Rivas, Elyanna I C
ott Borgerson GMAX Call I UBS & Scott Borgerson Lyle to call Scott at 6/27/2019 6:30:00 PM 6/27/2019 7:00:00 PM Tentative (none) 1 ]; Rivas, Elyanna I CONFIDENTIAL UBSTERRAMAR00004387 EFTA00239651
PM Scott Borgerson GMAX Call I UBS & Scott Borgerson Lyle to call Scott at 6/27/2019 6:30:00 PM 6/27/2019 7:00:00 PM Tentative (none) 1 ]; Rivas, Elyanna I CONFIDENTIAL UBSTERRAMAR00004387 EFTA00239651
Entities connected to both Scott Borgerson and Elyanna Rivas

Ghislaine Maxwell
PERSONUBS Financial Services Inc.
ORGANIZATIONJuliana Shkreli
PERSONVijai Ramdeen
PERSON
United States
LOCATIONWalker
PERSON
Jeffrey Epstein
PERSONChristopher
PERSONScott Stackman
PERSON
George Mitchell
PERSONMolly
PERSONMolly Ladd
PERSONFBI
ORGANIZATIONTerraMar
ORGANIZATION
Prince Charles
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON