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r UBS Private Wealth Management From: Scott Borgerson [mailtc ] Sent: Wednesday, June 13, 2018 1:26 PM To: Casriel, Lyle; Lindsay J. Annelle Cc: Ghislaine Maxwell; Laura K. Barooshian Subject: Re: SB/GM - 2nd Quarter Estimated Taxes Hi Lyle, CONFIDENTIAL UBSTERFtAMAR00003740 EFTA00239084 Please see below
oshian [ ; Tomkiewicz, Jessica Subject: RE: SB/GM - 2nd Quarter Estimated Taxes My pleasure. From
Casriel, Lyle; Lindsay J. Annelle Cc: Ghislaine Maxwell; Laura K. Barooshian Subject: Re: SB/GM - 2nd Qu
26 PM To: Casriel, Lyle; Lindsay J. Annelle Cc: Ghislaine Maxwell; Laura K. Barooshian Subject: Re: SB/GM
t our systems have content filtering software. If you have received this communication in error, please notify the receptionist at DiCicco. Gutman 8 Company LLP. (781)937-5300. and purge the communication immediately without making any copy or distribution. We hereby inform you that this communication and a
Message From: Ladd, 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 doc
Message From: Ladd, 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?
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
Message From: Ladd, Molly Sent: 5/23/2017 3:22:51 PM To: G Max [- CC: Shkreli, Juliana I; Subject: RE: MAXWELL: Accountants Attachments: MAXWELL • Duplicate 1099 Form To Sign.pdf bs.com]; Ramdeen, Vijai Ghislaine, ; Ladd, Molly ; Rivas, Elyanna ubs.comj
reli, Juliana; Ramdeen, Vijai; Rivas, Elyanna; Subject: Re: MAXWELL: Accountants Yes. Thank you On May 16, 2017, at 12:47 PM, " " <-> wrote: Hi Ghislaine, Thank you! Confirming you would like Laura added to receive tax documents for your accounts? Best, Molly Molly Ladd Client Service Associate U
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
Entities connected to both Ghislaine Maxwell and Company LLP

United States
LOCATIONJuliana Shkreli
PERSONUBS Financial Services Inc.
ORGANIZATIONVijai Ramdeen
PERSONMolly
PERSONElyanna Rivas
PERSONMolly Ladd
PERSONUBS Private Wealth Management
ORGANIZATIONGULMAN & COMPANY LLP
ORGANIZATIONTomkiewicz
PERSONPaneth
ORGANIZATIONGutman
PERSONAccountants
ORGANIZATIONLaura Barooshian
PERSON