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r UBS Private Wealth Management From• Scott Borgerson [rnailto ] Sent: Wednesday, June 13, 2018 1:26 PM To: Casriel, Lyle; Lindsay J. Annelb Cc: Ghislaine Maxwell; Laura K. Barooshian Subject: Re: SB/GM - 2nd Quarter Estimated Taxes Hi Lyle, Please see below from Angara's accountant. I couldn't see where to
6/13/2018 5:34:52 PM To: CC Subject: Re: SB/GM - 2nd Quarter Estimated Taxes Attachments: Angar
: Casriel, Lyle; Lindsay J. Annelb Cc: Ghislaine Maxwell; Laura K. Barooshian Subject: Re: SB/GM - 2nd Qu
:26 PM To: Casriel, Lyle; Lindsay J. Annelb Cc: Ghislaine Maxwell; Laura K. Barooshian Subject: Re: SB/GM
th Management From• Scott Borgerson [rnailto ] Sent: Wednesday, June 13, 2018 1:26 PM To: Casriel, Lyle; Lindsay J. Annelb Cc: Ghislaine Maxwell; Laura K. Barooshian Subject: Re: SB/GM - 2nd Quarter Estimated Taxes Hi Lyle, Please see below from Angara's accountant. I couldn't see where to run a YTD capital gai
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
Message From: Casriel, Lyle [ Sent: 6/13/2018 7:31:38 PM To: Lindsay J. Annello [ CC: ; Laura K. Barooshian [ ; Tomkiewicz, Jessica Subject: RE: SB/GM - 2nd Quarter Estimated Taxes My pleasure. From: Lindsay J. Annello Date: Wednesday. Jun 13, 2018. 3
Message From: Scott Borgerson Sent: 6/13/2018 5:25:55 PM To: 1; Lindsay J. Annello CC: Ghislaine Maxwell ]; Laura K. Barooshian Subject: Re: 58/GM - 2nd Quarter Estimated Taxes Hi Lyle, 1 Please see below from Angara's accountant. I couldn't see wh
Maxwell ]; Laura K. Barooshian Subject: Re: 58/GM - 2nd Quarter Estimated Taxes Hi Lyle, 1 Pleas
5 PM To: 1; Lindsay J. Annello CC: Ghislaine Maxwell ]; Laura K. Barooshian Subject: Re: 58/GM - 2n
018 5:25:55 PM To: 1; Lindsay J. Annello CC: Ghislaine Maxwell ]; Laura K. Barooshian Subject: Re: 58
Message From: Scott Borgerson Sent: 6/13/2018 5:25:55 PM To: 1; Lindsay J. Annello CC: Ghislaine Maxwell ]; Laura K. Barooshian Subject: Re: 58/GM - 2nd Quarter Estimated Taxes Hi Lyle, 1 Please see below from Angara's accountant. I couldn't see where to run a YTD capital
ger UBS Private Wealth Management From: Scott Borgerson [mailto: Sent: Wednesday, June 13, 2018 1:26 PM To: Casriel, Lyle; Lindsay J. Annello Cc: Ghislaine Maxwell; Laura K. Barooshian Subject: Re: SB/GM - 2nd Quarter Estimated Taxes Hi Lyle, Please see below from Angara's accountant. I couldn't see where to
5:56:31 PM Laura K. Barooshian Subject: RE: SB/GM - 2nd Quarter Estimated Taxes Thank you. Lyle F
Casriel, Lyle; Lindsay J. Annello Cc: Ghislaine Maxwell; Laura K. Barooshian Subject: Re: SB/GM - 2nd Qu
26 PM To: Casriel, Lyle; Lindsay J. Annello Cc: Ghislaine Maxwell; Laura K. Barooshian Subject: Re: SB/GM
Message From: Sent: To: CC: Lindsay J. Annello 9/3/2018 5:56:31 PM Laura K. Barooshian Subject: RE: SB/GM - 2nd Quarter Estimated Taxes Thank you. Lyle From: Sent: Monday, September 03, 2018 1:56 PM To: Lindsay J. Annello < >; C
lio Manager UBS Private Wealth Management From: Scott Borgerson 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, Please see below from Angara's accountant. I couldn't see where to
essica ]; Rivas, Elyanna I I; Subject: RE: SB/GM - 2nd Quarter Estimated Taxes Attachments: Angar
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
lease call me if you have any questions. Best, Lyle From: Casriel, Lyle Sent: Monday, September 03, 2018 1:56 PM To: Lindsay J. Annello; Cc: ; Laura K. Barooshian; Tomkiewicz, Jessica; Shkreli, Juliana; Rivas, Elyanna; Walker, Christopher; Ramdeen, Vijai; McNamara, Sean Subject: RE: SB/GM - 2nd Quarter Estima
as, Elyanna [ Sent: 9/7/2017 7:23:32 PM To: CC: Ramdeen, Vij Subject: RE: Maxwell Hi Thank you for providing the below information. Does Ms. Maxwell have availability sometime this afternoon or tomorrow to confirm the below? Thank you! Ely SUBS Elyanna Rivas Client Service Associate UBS Fin
ank you for providing the below information. Does Ms. Maxwell have availability sometime this afternoon or tom
ptember 07, 2017 12:19 PM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Re: Maxwell Thank you, Elyanna. Lindsay J. Annello < Laura K. Barooshian < DICICCO, GULMAN & COMPANY LLP 150 Presidential Way, Suite 510 Woburn, MA 01801 From: Date: Wednesday, September 6 2017 at 5:32 PM To: Cc: Ju
my iPhone On Sep 18, 2017, at 4:25 PM, n ' < > wrote: Confirming we sent Lindsay and Laura instructions on setting up their online access for Ms. Maxwell's accounts. Thank you! Ely <image006.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 A
nstructions on setting up their online access for Ms. Maxwell's accounts. Thank you! Ely <image006.png> Ely
ptember 07, 2017 12:19 PM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Re: Maxwell Thank you, Elyanna. Lindsay J. Anne!la a Laura K. Barooshian < 0ICICCO, GULMAN & COMPANY LLP 150 Presidential Way, Suite 510 Woburn, MA 01801 From: Date: Wednesday, September 6, 2017 at 5:32 PM To: < >
Message From: Rivas, Elyanna Sent: 9/18/2017 8:25:27 PM To: CC: Ramdeen, Vijai I; Shkreli, Juliana Subject: RE: Maxwell Confirming we sent Lindsay and Laura instructions on setting up their online access for Ms. Maxwell's accounts. Thank you! Ely *UBS Elyanna Riva
nstructions on setting up their online access for Ms. Maxwell's accounts. Thank you! Ely *UBS Elyanna Rivas
September 07, 2017 12:19 PM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Re: Maxwell Thank you, Elyanna. Lindsay J. Annello Laura K. Barooshian < > DICICCO, GULMAN & COMPANY LLP 150 Presidential Way, Suite 510 Woburn, MA 01801 O: F: From: " " <i Date: Wednesday, September 6, 2017 at
Entities connected to both Ghislaine Maxwell and Laura K. Barooshian

United States
LOCATIONJuliana Shkreli
PERSONUBS Financial Services Inc.
ORGANIZATIONVijai Ramdeen
PERSONElyanna Rivas
PERSONScott Borgerson
PERSONUBS Private Wealth Management
ORGANIZATIONLindsay
PERSONAngara
ORGANIZATIONGULMAN & COMPANY LLP
ORGANIZATIONTomkiewicz
PERSONLindsay J. Annello
PERSONthe Angara Trust's
ORGANIZATIONSB/GM
ORGANIZATIONDiCicco, Gutman 8 Company LLP
ORGANIZATION