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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,
Foundation 3,517.72 3,517.75 Completed Max Foundation 17,213.42 In process 116 East 65th Street LLC 10,731.50 30,265.73 Completed Pot and Kettle LLC 5,838.70 5,838.70 Completed Ellmax LLC 87,974.09 87,974.09 Completed TerraMar Project, Inc. 50,989.28 35,749.95 Completed TerraMar Projec
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,
Foundation 3,517.72 3,517.75 Completed Max Foundation 17,213.42 In process 116 East 65th Street ILLC 10,731.50 30,265.73 Completed Pot and Kettle LLC 5,838.70 5,838.70 Completed El!max LLC 87,974.09 87,974.09 Completed TerraMar Project, Inc. 50,989.28 35,749.95 Completed TerraMar Projec
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;
Foundation 3,517.72 3,517.75 Completed Max Foundation 17,213.42 In process 116 East 65th Street LLC 10,731.50 30,265.73 Completed Pot and Kettle LLC 5,838.70 5,838.70 Completed Ellmax LLC 87,974.09 87,974.09 Completed TerraMar Project, Inc. 50,989.28 35,749.95 Completed TerraMar Projec
Entities connected to both Prince Andrew and Kettle LLC

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
PERSONPaul S.
PERSONACAT Completed - Equity
ORGANIZATIONACAT Completed • Equity Positions
ORGANIZATION