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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
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
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
: 3/6/2019 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 reviewe
[ Sent: 3/6/2019 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 hav
eather; Ramdeen, vijai; Traskus, Michelle; walker, Christopher <no subject> on this today. to CONFI DENTIAL UBSTERFtAMAR00004509 EFTA00239771 Lyle Casriel senior vice President Investments Private Wealth Advisor I Portfolio Manager UBS Private wealth Management T Original Message From: G Max [m
Message From: Sent: To: CC: Subject: Hi Ghislaine, As discussed, FED I Thank you! Ely Rivas, Elyanna 16 Max' Campbell, Randy I ; Ramdeen, Vija Walker, Christopher I RE: MAXWELL: RE: <no subject> ; Spellman, Heather I 1; Traskus, Michelle ; St
Message From: Sent: To: CC: Subject: Hi Ghislaine, As discussed, FED I Thank you! Ely Rivas, Elyanna 16 Max' Campbell, Randy I ; Ramdeen, Vija Walker, Christopher I RE: MAXWELL: RE: <no subject> ; Spellman, Heather I 1; Traskus, Miche
Entities connected to both Lyle Casriel and Elyanna Rivas
UBS Financial Services Inc.
ORGANIZATION
Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONVijai Ramdeen
PERSONScott Stackman
PERSON
United States
LOCATIONWalker
PERSONChristopher
PERSONFinancial Services Inc.
ORGANIZATIONMolly
PERSONTerraMar
ORGANIZATION
Samantha Power
PERSONVisa Signature
ORGANIZATIONScott Borgerson
PERSONLindsay
PERSON
George W. Bush
PERSONTomkiewicz
PERSONGULMAN & COMPANY LLP
ORGANIZATIONUBS Private Wealth Management
ORGANIZATIONthe Montpelier Trust
ORGANIZATION