3
Shared Docs
3
Same-Page
3 / 3
Mentions
le; Lindsay J. Annelle Cc: Ghislaine Maxwell; Laura K. Barooshian Subject: Re: SB/GM - 2nd Quarter Estimated Taxes Hi Lyle, Please see below from Angara's accountant. I couldn't see where to run a YTD capital gain/loss for Angara when logging into ubs.com. Is this an easy thing for you to run? Or, i
ssica ]; 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 Please see attached. Also please note this is an informational report only, and should not be relied upon for tax purposes. (ie c
ur help, Denis On Thu, Dec 20, 2018 at 2:50 PM Borgerson, Scott > wrote: Hi Lyle, good morning from Tokyo. This $1,035,313 needs to be wired into Angara (now Montpelier). Can you or someone in your office kindly call Denis at CargoMetrics to confirm the UBS account number for Angara/Monteplier and t
December 24, 2018 8:02 AM To: Dietz, Denis Cc: Ghislaine Maxwell; Borgerson, Scott; Shkreli, Juliana; Rivas, Elyanna; Walker, Christopher; Ramdeen, Vijai; Prost, Brittany; Tomkiewicz, Jessica Subject: RE: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/31/18 Iii Dennis, Thank you. We jus
ur help, Denis On Thu, Dec 20, 2018 at 2:50 PM Borgerson, Scott < wrote: Hi Lyle, good morning from Tokyo. This $1,035,313 needs to be wired into Angara (now Montpelier). Can you or someone in your office kindly call Denis at CargoMetrics to confirm the UBS account number for Angara/Monteplier and t
December 24, 2018 8:02 AM To: Dietz, Denis Cc: Ghislaine Maxwell; Borgerson, Scott; Shkreli, Juliana; Rivas, Elyanna; Walker, Christopher; Ramdeen, Vijai; Prost, Brittany; Tomkiewicz, Jessica Subject: RE: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/31/18 CONFIDENTIAL UBSTERFtAMAR0000
Entities connected to both Angara and Vijai Ramdeen

Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONUBS Financial Services Inc.
ORGANIZATIONElyanna Rivas
PERSON
United States
LOCATIONScott Stackman
PERSONWalker
PERSONChristopher
PERSONUBS Private Wealth Management
ORGANIZATIONScott Borgerson
PERSON
Brittany
PERSONTomkiewicz
PERSONGULMAN & COMPANY LLP
ORGANIZATIONLindsay
PERSONLaura K. Barooshian
PERSON
Jeffrey Epstein
PERSONCargoMetrics
ORGANIZATIONCargoMetrics Technologies LLC
ORGANIZATIONLindsay J. Annello
PERSONAngara/Monteplier
ORGANIZATION