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Message From: Scott Borgerson Sent: 3/6/2019 4:54:43 PM To: CC: Lindsay J. Annello GMAR Subject: [External] Re: Angara Trust / Montpelier Trust 1099s Thanks Lyle and team. Scott On Mar 5, 2019, at 15:09, wrote: Adding my team
orgerson Subject: [External] Angara Trust / Montpelier Trust 10995 Hi Lyle, We are in the process of gathering information for the tax filings for the Angara Trust and the Montpelier Trust. To date, we've received 1099s for the following accounts held in the Angara Trust: Were 1099s issued for the following ac
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Message From: Lindsay J. Annello Sent: 3/6/2019 9:14:47 PM To: CC: Subject: [External! RE: Angara Trust / Montpelier Trust 1099s Thank you for confirming, Chris. From: Sent:
orgerson Subject: [External] Angara Trust / Montpelier Trust 1099s Hi Lyle, We are in the process of gathering information for the tax filings for the Angara Trust and the Montpelier Trust. To date, we've received 1099s for the following accounts held in the Angara Trust: • -xx507 • -xx509 • -xx510 • -x
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Message From: Walker, Christopher [ 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
orgerson Subject: [External] Angara Trust / Montpelier Trust 1099s Hi Lyle, We are in the process of gathering information for the tax filings for the Angara Trust and the Montpelier Trust. To date, we've received 1099s for the following accounts held in the Angara Trust: Were 1099s issued for the following ac
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2 mentions1 same-page
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Message From: Sent: To: CC: Subject: Scott Borgerson ( n) 3/6/2019 4:54:43 PM Lindsay J. Annello 1; Dm; [External) Re: Angara Trust / Montpelier Trust 1099s Thanks Lyle and team. Scott On Mar 5, 2019, at 15:09, nn wrote: Adding my team, we
orgerson Subject: [External] Angara Trust / Montpelier Trust 1099s Hi Lyle, We are in the process of gathering information for the tax filings for the Angara Trust and the Montpelier Trust. To date, we've received 1099s for the following accounts held in the Angara Trust: Were 1099s issued for the following ac
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Mutual Connections (19)
Entities connected to both Lindsay J. Annello and the Angara Trust
LI
Lindsay
PERSON9 w/ Lindsay·4 w/ the
SB
Scott Borgerson
PERSON7 w/ Lindsay·5 w/ the
GULMAN & COMPANY LLP
ORGANIZATION7 w/ Lindsay·3 w/ the
Ghislaine Maxwell
PERSON7 w/ Lindsay·2 w/ the
the Montpelier Trust
ORGANIZATION4 w/ Lindsay·4 w/ the
UBS Financial Services Inc.
ORGANIZATION5 w/ Lindsay·3 w/ the
LC
Lyle Casriel
PERSON4 w/ Lindsay·4 w/ the
Angara
ORGANIZATION4 w/ Lindsay·3 w/ the
JS
Juliana Shkreli
PERSON4 w/ Lindsay·2 w/ the
VR
Vijai Ramdeen
PERSON4 w/ Lindsay·2 w/ the
ER
Elyanna Rivas
PERSON4 w/ Lindsay·2 w/ the
UBS Private Wealth Management
ORGANIZATION4 w/ Lindsay·2 w/ the
TO
Tomkiewicz
PERSON3 w/ Lindsay·2 w/ the
Scott/Lindsay
ORGANIZATION2 w/ Lindsay·2 w/ the
WA
Walker
PERSON2 w/ Lindsay·2 w/ the
CH
Christopher
PERSON2 w/ Lindsay·2 w/ the
DiCicco.
ORGANIZATION2 w/ Lindsay·2 w/ the
CW
Christopher J. Walker
PERSON2 w/ Lindsay·2 w/ the
DiCicco, Gutman & Company LLP
ORGANIZATION2 w/ Lindsay·2 w/ the