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age From: Stackman, Scott Sent: 8/14/2015 9:33:51 PM To: Ghislaine 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 We
. 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
Message From: Sent: To: CC: Subject: Attachments: 8/19/2015 7:35:50 PM Shkreli, Juliana I ubs.coml Waldron, Chelsey Devon ubs.comb G Maxwell [ Re: MAXWELL: Edgarley LLC Edgarley LLC Account Opening.pdf I; Ramdeen, Vijai aubs.comb Ladd, Molly Hi Juliana, Please see
anks! Juliana Edgarlev, LLC • LLC Tax Treatment (Partnership, Corporation, Disregarded Entity, S-Corp): Disregarded entity • Account Address: % Monte Albers de Leon, 31 West 34th St Suite 7093 New York. NY 10001 • Email Address: • Telephone #: LLC Net Worth: $100k LLC Annual Income: 0 Name and title of
, we will let you know if we need anything else. Best, Juliana From: Sent: Wednesday, August 19, 2015 3:36 PM To: Shkreli, Juliana Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Ladd, Molly; G Maxwell Subject: Re: MAXWELL: Edgarley LLC Hi Juliana, Please see attached the signed forms for Edgarley LLC's acc
anks! Juliana Edgarley, LLC • LLC Tax Treatment (Partnership, Corporation, Disregarded Entity, S-Corp): Disregarded entity • Account Address: % Monte Albers de Leon, CONFIDENTIAL UBSTERRAMAR00001108 EFTA00236766 • Email Address: • Telephone U: • LLC Net Worth: $100k • LLC Annual Income: 0 • Name and
Entities connected to both Chelsey Devon and Monte Albers de Leon
Waldron
PERSON
Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONVijai Ramdeen
PERSONScott Stackman
PERSONChelsey Waldron
PERSONUBS Private Wealth Management
ORGANIZATIONMolly
PERSONEdgarley
ORGANIZATIONS-Corp
ORGANIZATIONLLC Tax Treatment (Partnership, Corporation
ORGANIZATION