3
Shared Docs
3
Same-Page
3 / 6
Mentions
d, Molly Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna; Subject: Re: MAXWELL: Accountants Hi Molly The Accountants are Dicicco, Gutman and Company LLP 150 Presidnetial Way Suite 510 Woburn NIA 01801 Tel Laura Barooshian is the name of my accountant If she needs any assistance she will reach ou
Sent: 5/16/2017 4:47:05 PM To: G Max CC: Shkreli, Juliana I; Subject: RE: MAXWELL: Accountants Hi Ghislaine, ti; Ramdeen, Vijai ; Rivas, Elyanna ; Ladd, Molly Thank you! Confirming you would like Laura added to receive tax documents for your accounts? Best, Molly Molly Ladd Client Servic
, Molly Sent: 5/16/2017 4:47:05 PM To: G Max CC: Shkreli, Juliana I; Subject: RE: MAXWELL: Accountants Hi Ghislaine, ti; Ramdeen, Vijai ; Rivas, Elyanna ; Ladd, Molly Thank you! Confirming you would like Laura added to receive tax documents for your accounts? Best, Molly Molly Ladd Clie
d, Molly Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna; Subject: Re: MAXWELL: Accountants Hi Molly The Accountants are Dicicco, Gulman and Company LLP 150 Presidnetial Way Suite 510 Woburn MA 01801 Tel Laura Barooshian is the name of my accountant If she needs any assistance she will reach out
ject: RE: MAXWELL: Accountants Attachments: MAXWELL • Duplicate 1099 Form To Sign.pdf bs.com]; Ramdeen, Vijai Ghislaine, ; Ladd, Molly ; Rivas, Elyanna ubs.comj I am reaching out to check in on my email below. Please don't hesitate to reach out with any questions. Thank you! Molly Molly Ladd Cl
I; Subject: RE: MAXWELL: Accountants Attachments: MAXWELL • Duplicate 1099 Form To Sign.pdf bs.com]; Ramdeen, Vijai Ghislaine, ; Ladd, Molly ; Rivas, Elyanna ubs.comj I am reaching out to check in on my email below. Please don't hesitate to reach out with any questions. Thank you! Molly Molly
our systems have content filtering software. If you have received this communication in error, please notify the receptionist at DiCicco, Gutman 8. Company LLP and purge the communication immediately without making any copy or distribution. We hereby inform you that this communication and any attachments
: 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
Entities connected to both Company LLP and Elyanna Rivas

Ghislaine Maxwell
PERSONUBS Financial Services Inc.
ORGANIZATIONJuliana Shkreli
PERSONVijai Ramdeen
PERSON
United States
LOCATIONMolly
PERSONMolly Ladd
PERSONGULMAN & COMPANY LLP
ORGANIZATIONTomkiewicz
PERSONPaneth
ORGANIZATIONGutman
PERSONLaura Barooshian
PERSONUBS Private Wealth Management
ORGANIZATIONAccountants
ORGANIZATION