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: 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
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 Wealth Management wwwubs.com/privatewealthmanagement From: Scott Borgers
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
995 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 Wealth Management Phone: Fax: ■ www.ubs.com/privatewealthmanagement Fr
.ubs.com/privatewealthmanagement From: Rivas, Elyanna Sent: Thursday, March 14, 2019 3:25 PM To: 'G Max' Cc: Ramdeen, Vijai; Walker, Christopher; Shkreli, Juliana Subject: MAXWELL: Recurring Transfer Hi Ghislaine, As discussed, we transferred $16,000 from your main UBS account to the Ellmax LLC acco
privatewealthmanagement From: Rivas, Elyanna Sent: Thursday, March 14, 2019 3:25 PM To: 'G Max' Cc: Ramdeen, Vijai; Walker, Christopher; Shkreli, Juliana Subject: MAXWELL: Recurring Transfer Hi Ghislaine, As discussed, we transferred $16,000 from your main UBS account to the Ellmax LLC account. We w
it may take a few business days for the funds to arrive in Brian's account due to the nature of the ACH system. Thank you! Chris <image001.png> Christopher J. Walker Registered Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 1
Message From: Walker, Christopher I Sent: 6/18/2019 3:19:16 PM To: GMAX CC: Ramdeen, Vijai I; Shkreli, Juliana ; Rivas, Elyanna I; Traskus, Michelle I J; Walker, Christopher Subject: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, You have
Message From: Walker, Christopher I Sent: 6/18/2019 3:19:16 PM To: GMAX CC: Ramdeen, Vijai I; Shkreli, Juliana ; Rivas, Elyanna I; Traskus, Michelle I J; Walker, Christopher Subject: TERRAMAR PROJECT: Credit Card Payment Hi Ghislaine, You have a credit
ntly have $906.06 available in the TerraMar Project, Inc. account. Please confirm how you would like to cover the balance? Thank you! Chris *UBS Christopher J. Walker Registered Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 1
Entities connected to both Juliana Shkreli and Christopher J. Walker

Ghislaine Maxwell
PERSONVijai Ramdeen
PERSONUBS Financial Services Inc.
ORGANIZATIONElyanna Rivas
PERSON
United States
LOCATION
Sergey Brin
PERSONWalker
PERSONBrian Yurasits
PERSONChristopher
PERSONGULMAN & COMPANY LLP
ORGANIZATIONTomkiewicz
PERSONLindsay
PERSONLindsay J. Annello
PERSONthe Montpelier Trust
ORGANIZATIONLyle Casriel
PERSONthe Angara Trust
ORGANIZATIONScott/Lindsay
ORGANIZATION