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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,
itions are transferred out of JPM A/C Ghislaine Maxwell 430.00 0.00 Zero Balance @ JPM Ghislaine Maxwell - OAP IHD $1,967,979.33 1,793,384.45 ACAT Completed - Equity Positions Ghislaine Maxwell - TAP DYS $1,036,516.92 1,031,614.80 ACAT Completed - Mutual Funds 1 SDNY_GM_02742189 EFTA00078335 Ghislaine Max
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;
itions are transferred out of JPM A/C Ghislaine Maxwell 430.00 0.00 Zero Balance @ JPM Ghislaine Maxwell - OAP IHD $1,967,979.33 1,793,384.45 ACAT Completed - Equity Positions Ghislaine Maxwell - TAP DYS $1,036,516.92 1,031,614.80 ACAT Completed - Mutual Funds 1 SDNY_GM_00274189 EFTA00073635 Ghislaine Max
August 11, 2020 5:52 PM Brown, Paul 54 Fleming, Andrew-1 (G-INV); Keith, Regina FW: MAXWELL Transfer Re
itions are transferred out of JPM A/C Ghislaine Maxwell 30.00 0.00 Zero Balance CO JPM Ghislaine Maxwell - OAP IHD $1,967,979.33 1,793,384.45 ACAT Completed - Equity Positions Ghislaine Maxwell - TAP DYS $1,036,516.92 1,031,614.80 ACAT Completed - Mutual Funds 1 SONY_GM_02742189 EFTA_00228843 EFTA01324810
Entities connected to both Prince Andrew and ACAT Completed - Equity

Ghislaine Maxwell
PERSON
Julie K. Brown
PERSONGarcia
PERSONMAX FOUNDATION
ORGANIZATION
Keith
PERSONFleming
PERSONJuliana Shkreli
PERSON
Regina
PERSONVijai Ramdeen
PERSONScott Stackman
PERSONWaldron
PERSONMatthew; Ramdeen
PERSONACAT Completed - Mutual Funds
ORGANIZATIONChelsey Devon
PERSONKettle LLC
ORGANIZATIONPaul S.
PERSON