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tpelier Trust 1099s Thanks Lyle and team. Scott On Mar 5, 2019, at 15:09, wrote: Adding my team, we will come back to you to help you reconcile. Lyle Casriel Senior Vice President — Investments Private Wealth Advisor I Portfolio Manager UBS Private Wealth Management From: Lindsay J. Annello [mailto Se
xternal] Angara Trust / Montpelier Trust 10995 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 accounts ending and - whi
48 EFTA00239557 Thanks Lyle and team. Scott On Mar 5, 2019, at 15:09, I wrote: Adding my team, we will come back to you to help you reconcile. Lyle Casriel Senior Vice President — Investments Private Wealth Advisor I Portfolio Maiviger UBS Private Wealth Management From: Lindsay J. Annello Sent: Tue
d accounts. Please see the details below. • There were no 10995 issued for Yxxx506 and Yxxx508 for Angara Trust. • There are no tax 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
tpelier Trust 10995 Thanks Lyle and team. Scott On Mar 5, 2019, at 15:09, wrote: Adding my team, we will come back to you to help you reconcile. Lyle Casriel Senior Vice President — Investments Private Wealth Advisor I Portfolio Manager UBS Private Wealth Management CONFIDENTIAL UBSTERRAMAR00004245 E
e requested accounts. Please see the details below. • There were no 10995 issued for 1111 and for Angara Trust. • There are no 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 W
89Z1700008VIVAD331391 1VIINS0UNOD 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 Montpel
Transfer to Montpelier Trust Dear Scott/Lyle: Please acci eitith letter as authorization to complete a 5500,000 transfer from my UBS account, to the Montpelier Trust, UBS account. ma. Sincerely, EFTA00239567
Ghislaine Maxwell 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 Montpel
nal Transfer to Montpelier Trust Dear Scott/Lyle: Please acci,ris letter as authorization to complete a $500,000 transfer from my UBS account, to the Montpelier Trust, UBS account, Sincerely, X Ghislaine Maxwell CONFIDENTIAL UBSTERRAMAR00004256 EFTA00239565
lier Trust 1099s Thanks Lyle and team. Scott On Mar 5, 2019, at 15:09, nn wrote: Adding my team, we will come back to you to help you reconcile. Lyle Casriel Senior Vicc President — Investments Private Wealth Advisor I Portfolio Manager UBS Private Wealth Management M; m• From: Lindsay 3. Annello [ma
xternal] 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 accounts ending S and whi
Entities connected to both Lyle Casriel and the Montpelier Trust
Scott Stackman
PERSONUBS Financial Services Inc.
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATIONScott Borgerson
PERSONthe Angara Trust
ORGANIZATIONUBS Private Wealth Management
ORGANIZATIONLindsay J. Annello
PERSONLindsay
PERSONJuliana Shkreli
PERSONGULMAN & COMPANY LLP
ORGANIZATIONVijai Ramdeen
PERSONChristopher
PERSONElyanna Rivas
PERSONTomkiewicz
PERSONWalker
PERSONDiCicco.
ORGANIZATIONChristopher J. Walker
PERSONDiCicco, Gutman & Company LLP
ORGANIZATIONScott/Lindsay
ORGANIZATION