4
Shared Docs
4
Same-Page
7 / 4
Mentions
Message From: Stackman, Scott Sent: 8/14/2015 9:33:51 PM To: Ghislaine CC: [email protected]; Klein, Matthew Ramdeen, Vijai Waldron, Chelsey Devon [ Sub
CC: [email protected]; Klein, Matthew Ramdeen, Vijai Waldron, Chelsey Devon [ Subject: RE: <no subject> Can you speak for a second Scott L. Stackman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management 299 Park Avenue 25th Floor New York. NY. 10171 C ); Casri
. Thv official oonlimal ion of Ihis lumnsaelion y ll be sent lo you %is regular mail. From: Ghislaine Sent: Friday, Augus To: Stackman, Scott Cc: Monte Albers de Leon; Subject: <no subject> Scott please write a letter that says — see bellow — and e mail it to Monte Albers de leon who is cc'd on this e mail To w
April 18, 2016 at 5:47 PM To: Ci G < >, Monte Albers de Leon < Cc: Subject: RE: For Tax purposes Monte Please let me know when you can connect Scott L. Stackman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management 299 Park Avenue 25th Floor New York, NY. 10171 intn://fina
e on the money held back from the elevator. ---Original Message--- From: G Maxwell Sent: Thursday, May 12, 2016 06:13 PM Eastern Standard Time To: Stackman, Scott Subject: Re: For Tax purposes Hi Scott, did you connect with Monte on this and can you give me a full accounting of the monies that you rec
g of the monies that you received? Thank you THE TERRAMAR PROJECT From: Scott Stackman < Date: Monday, April 18, 2016 at 5:47 PM To: Ci G < >, Monte Albers de Leon < Cc: Subject: RE: For Tax purposes Monte Please let me know when you can connect Scott L. Stackman Managing Director - Investments Private We
April 18, 2016 at 5:47 PM To: G G < >, Monte Albers de Leon < Cc: Subject: I! For Tax purposes Monte Please let me know when you can connect Scott L. Stackman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management 299 Park Avenue 25th Floor New York, NY. 10171 http://fina
Tax purposes Out of the office. What time works for you Message--- From: G Maxwell Sent: Friday, May 13, 2016 10:43 AM Eastern Standard Time To: Stackman, Scott Subject: Re: For Tax purposes You free for a chat today? THE TERRAMAR PROJECT From: Scott Stackman < Date: Thursday, May 12, 2016 at 6:16
HE TERRAMAR PROJECT CONFIDENTIAL UBSTERRAMAR00002637 EFTA00238187 From: Scott Stackman < Date: Monday, April 18, 2016 at 5:47 PM To: G G < >, Monte Albers de Leon < Cc: Subject: I! For Tax purposes Monte Please let me know when you can connect Scott L. Stackman Managing Director - Investments Private We
Message From: Ghislaine Sent: 8/14/2015 8:47:05 PM To: Stackman, Scott CC: j; Monte Albers de Leon Subject: Re: <no subject> Even simpler Scott see bellow Thx G To whom it may concern, This letter will se
Message From: Ghislaine Sent: 8/14/2015 8:47:05 PM To: Stackman, Scott CC: j; Monte Albers de Leon Subject: Re: <no subject> Even simpler Scott see bellow Thx G To whom it may concern, This letter will serve to certify that account number XX
Entities connected to both Scott Stackman and Monte Albers de Leon

Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONVijai Ramdeen
PERSONUBS Private Wealth Management
ORGANIZATIONWaldron
PERSONChelsey Devon
PERSONMolly
PERSONChelsey Waldron
PERSONMonte
LOCATIONMonte, Scott
ORGANIZATION