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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
der 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 (despite th
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
der 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 prices are to
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
der 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 (despite th
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
der 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 (despite th
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
der 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 (despite th
Entities connected to both Ghislaine Maxwell and Lukoil

Jeffrey Epstein
PERSONJuliana Shkreli
PERSONVijai Ramdeen
PERSON
Richard Kahn
PERSONWaldron
PERSONScott Stackman
PERSONChelsey Devon
PERSONGarcia
PERSONCamille
PERSONAmanda
PERSON
Target
ORGANIZATION
Tesco
ORGANIZATIONMatthew; Ramdeen
PERSONLyle & Scott
ORGANIZATIONIllinois Tool Works
ORGANIZATIONGeron
ORGANIZATIONApache
ORGANIZATIONMarket
PERSONCasriel
ORGANIZATIONUPS Financial Services, Inc.
ORGANIZATION