6
Shared Docs
6
Same-Page
8 / 6
Mentions
August 11, 2020 5:52 PM Brown, Paul S.; Fleming, Andrew-) (G-INV); Keith, Regina FW: MAXWELL• Transfer R
From: Sent: To: Subject: Stackman, Scott Tuesday, August 11, 2020 5:52 PM Brown, Paul S.; Fleming, Andrew-) (G-INV); Keith, Regina FW: MAXWELL• Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott; Casriel,
Regina FW: MAXWELL• Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott; Casriel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: BANKING ACCOUNTS
August 11, 2020 5:52 PM Brown, Paul S.; Fleming, Andrew-) (G-INV); Keith, Regina FW: MAXWELL• Transfer R
From: Sent: To: Subject: Stackman, Scott Tuesday, August 11, 2020 5:52 PM Brown, Paul S.; Fleming, Andrew-) (G-INV); Keith, Regina FW: MAXWELL• Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott; Casriel,
Regina FW: MAXWELL• Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott; Casriel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: Account Title UBS
August 11, 2020 5:52 PM Brown, Paul 54 Fleming, Andrew-1 (G-INV); Keith, Regina FW: MAXWELL Transfer Re
, Regina FW: MAXWELL Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott; Cashel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: BANKING ACCOU Acc
From: $16660111.119.11 To: Fleming Andrew-J (G-INV1. liggb,atgjug- Frown Paul $, Subject:
st 11. 2020 5:46:57 PM Importance: High From: Stackman, Scott Sent: Thursday, January 16,2014 6:10 PM To: Casriel. Lyle; Garcia, Camille; Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: Ghislain Maxwell Meeting recap Importance: High 15mm at JPM coming here 10 is invested
From: Stackman, Scott Sent: Tuesday, August 11, 2020 5:52 PM To: Brown, Paul S.; Fleming, Andrew-J (G-INV); Keith, Regina Subject: FW: MAXWELL• Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stedman, Scott;
ubject: FW: MAXWELL• Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stedman, Scott; Casriel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: Account Title UBS
From: $16660111.119.11 To: Fleming Andrew-J (G-INV1. liggb,atgjug- Frown Paul $, Subject:
st 11. 2020 5:46:57 PM Importance: High From: Stackman, Scott Sent: Thursday, January 16,2014 6:10 PM To: Casriel. Lyle; Garcia, Camille; Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: Ghislain Maxwell Meeting recap Importance: High 15mm at JPM coming here 10 is invested
Entities connected to both Prince Andrew and Matthew; Ramdeen

Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Barack Obama
PERSONGarcia
PERSONUBS Financial Services Inc.
ORGANIZATION
Target
ORGANIZATIONMAX FOUNDATION
ORGANIZATIONJuliana Shkreli
PERSONGutierrez
PERSONWaldron
PERSONVijai Ramdeen
PERSONScott Stackman
PERSON
Keith
PERSONFleming
PERSONCamille
PERSONChelsey Devon
PERSON
Regina
PERSON
Philanthropy
ORGANIZATION
Tesco
ORGANIZATIONMolly
PERSON