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[email protected] d.ubs.net]; Shkreli, Juliana I ubs.com); Ladd, Molly ubs.com] Subject: Accepted: Scheduled Call with Lyle Casriel and Ghislaine Maxwell Location: Dial-in Number: Start: 7/1/2016 3:00:00 PM End: 7/1/2016 3:30:00 PM Show TimeBusy As: Recurrent (none) e: C
Waldron, Chelsey [IMCEAEX-_o=LIBS- AGou=Exchange+20Administrative+20Group+20+28FYD1130HF23SPDL7+29cn=Recipients_cn=43300332@ubsprod.msa d.ubs.net]; Shkreli, Juliana I ubs.com); Ladd, Molly ubs.com] Subject: Accepted: Scheduled Call with Lyle Casriel and Ghislaine Maxwell Location: Dial-in Number: S
Chelsey [IMCEAEX-_o=LIBS- AGou=Exchange+20Administrative+20Group+20+28FYD1130HF23SPDL7+29cn=Recipients_cn=43300332@ubsprod.msa d.ubs.net]; Shkreli, Juliana I ubs.com); Ladd, Molly ubs.com] Subject: Accepted: Scheduled Call with Lyle Casriel and Ghislaine Maxwell Location: Dial-in Number: Start: 7/
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
: 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 EFTA00239557 Thanks
n [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 EFTA00239557
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
9:01:04 PM To: 'Scott Borgerson' [ ; Lindsay J. Annello CC: GMAX ; Casriel, Lyle Tomkiewicz, Jessica J; Ramdeen, Vijai J; Rivas, Elyanna [ Shkreli, Juliana [Ill 1; Walker, Christopher MENIMI IIMINI ) Subject: RE: Angara Trust / Montpelier Trust 1099s Scott/Lindsay, We have reviewed the reque
PM To: 'Scott Borgerson' [ ; Lindsay J. Annello CC: GMAX ; Casriel, Lyle Tomkiewicz, Jessica J; Ramdeen, Vijai J; Rivas, Elyanna [ Shkreli, Juliana [Ill 1; Walker, Christopher MENIMI IIMINI ) Subject: RE: Angara Trust / Montpelier Trust 1099s Scott/Lindsay, We have reviewed the requested acco
Entities connected to both Lyle Casriel and Juliana Shkreli

Ghislaine Maxwell
PERSONVijai Ramdeen
PERSONUBS Financial Services Inc.
ORGANIZATIONScott Stackman
PERSONMolly
PERSONElyanna Rivas
PERSON
United States
LOCATIONTerraMar
ORGANIZATIONWalker
PERSONChristopher
PERSONFinancial Services Inc.
ORGANIZATIONUBS Private Wealth Management
ORGANIZATION
Samantha Power
PERSONUBS Financial Services Inc
ORGANIZATION
Eric Holder
PERSONScott Borgerson
PERSONVisa Signature
ORGANIZATION
Cayman Islands
LOCATIONthe Montpelier Trust
ORGANIZATIONLindsay
PERSON