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Casriel, Lyle Sent: 7/10/2014 9:08:41 PM To: G Maxwell CC: Garcia, Camille I; Klein, Matthew I; Ramd
ille I; Klein, Matthew I; Ramdeen, Vijai I; Shkreli, Juliana I 1; Stackman, Scott I Waldron, Chelsey Devon Subject: MAXWELL: Revised Proposal Ghislaine, Based on our discussion and your need to raise some cash these are the names we would recommend selling, as well as our rationale. 1. Conocophil
ere. In order to not have any tax impact we would need to sell the majority of your positions that currently have a loss. They are below. Note BHP, Apache and Lukoil are the only names below that UBS still rates as a Buy/Overweight. That said, if oil prices are toppish here then both Apache and Lukoil
Casriel, Lyle Sent: 7/15/2014 9:07:12 PM To: G Maxwell [ CC: Klein, Matthew [ Stackman, Scott Subjec
<http://theterramarproject.oretkitizenship> - THE DAILY CATCH <http://theterramarproiect.ondthedailycatchh On Jul 15, 2014, at 16:52, " > wrote: Ghislaine, We executed as instructed and kept Twitter and BHP. Proceeds raised are approximately 716k. We will move the cash to your cash account upon settle
ere. In order to not have any tax impact we would need to sell the majority of your positions that currently have a loss. They are below. Note BHP, Apache and Lukoil are the only names below that UBS still rates as a Buy/Overweight. That said, if CONFIDENTIAL UBSTERRAMAR00000504 EFTA00236208 oil pr
sriel, Lyle a] Sent: 7/15/2014 8:52:40 PM To: G Maxwell CC: Klein, Matthew Ramdeen, Vijai Shkreli, Ju
Lyle a] Sent: 7/15/2014 8:52:40 PM To: G Maxwell CC: Klein, Matthew Ramdeen, Vijai Shkreli, Juliana Subject: RE: MAXWELL: Revised Proposal Ghislaine, I; I; Stackman, Scott I I; Waldron, Chelsey Devon We executed as instructed and kept Twitter and BHP. Proceeds raised are approximately 716k. We
ere. In order to not have any tax impact we would need to sell the majority of your positions that currently have a loss. They are below. Note BHP, Apache and Lukoil are the only names below that UBS still rates as a Buy/Overweight. That said, if oil prices are toppish here then both Apache and Lukoil
tackman, Scott Sent: 7/15/2014 4:05:16 PM To: G Maxwell ; Casriel, Lyle CC: Klein, Matthew Ramdeen, V
Cc: Garcia, Camille; Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Stackman, Scott; Waldron, Chelsey Devon Subject: MAXWELL: Revised Proposal Ghislaine, Based on our discussion and your need to raise some cash these are the names we would recommend selling, as well as our rationale. 1. Conocophil
ere. In order to not have any tax impact we would need to sell the majority of your positions that currently have a loss. They are below. Note BHP, Apache and Lukoil are the only names below that UBS still rates as a Buy/Overweight. That said, if oil prices are toppish here then both Apache and Lukoil
Casriel, Lyle Sent: 7/16/2014 10:51:58 PM To: G Maxwell CC: Klein, Matthew ; Ramdeen, Vijai I; Stackm
<http://theterramarproiectoretkitizenship> - THE DAILY CATCH chttp://theterramarproiect.org/thedailvcatchb On Jul 15, 2014, at 16:52, " > wrote: Ghislaine, We executed as instructed and kept Twitter and BHP. Proceeds raised are approximately 716k. We will move the cash to your cash account upon settle
ere. In order to not have any tax impact we would need to sell the majority of your positions that currently have a loss. They are below. Note BHP, Apache and Lukoil are the only names below that UBS still rates as a Buy/Overweight. That said, if oil prices are toppish here then both Apache and Lukoil
Entities connected to both Ghislaine Maxwell and Apache
Juliana Shkreli
PERSONVijai Ramdeen
PERSONWaldron
PERSONScott Stackman
PERSONChelsey Devon
PERSONGarcia
PERSONCamille
PERSON
Target
ORGANIZATION
Tesco
ORGANIZATIONMatthew; Ramdeen
PERSONLyle & Scott
ORGANIZATIONLukoil
ORGANIZATIONIllinois Tool Works
ORGANIZATIONGeron
ORGANIZATIONUPS Financial Services, Inc.
ORGANIZATIONCasriel
ORGANIZATION