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ll Boston , MA 02114-3252 March 12. 2019 Scott Stackman / Lyle Casriel UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 RE: Internal Transfer to Montpelier Trust Dear Scott/Lyle: Please acci eitith letter as authorization to complete
Transfer to Montpelier Trust Dear Scott/Lyle: Please acci eitith letter as authorization to complete a 5500,000 transfer from my UBS account, to the Montpelier Trust, UBS account. ma. Sincerely, EFTA00239567
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Ghislaine Maxwell March 12, 2019 Scott Stackman / Lyle Casriel UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 RE: Internal Transfer to Montpelier Trust Dear Scott/Lyle: Please acci,ris letter as authorization to complete a
nal Transfer to Montpelier Trust Dear Scott/Lyle: Please acci,ris letter as authorization to complete a $500,000 transfer from my UBS account, to the Montpelier Trust, UBS account, Sincerely, X Ghislaine Maxwell CONFIDENTIAL UBSTERRAMAR00004256 EFTA00239565
2 mentions1 same-page
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ll Boston , MA 02114-3252 March 12, 2019 Scott Stackman / Lyle Casriel UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 RE: Internal Transfer to Montpelier Trust Dear Scott/Lyle: Please accept this letter as authorization to complete
xternal] Angara Trust / Montpelier Trust 1099s Hi Lyle, We are in the process of gathering information for the tax filings for the Angara Trust and the Montpelier Trust. To date, we've received 1099s for the following accounts held in the Angara Trust: Were 1099s issued for the following accounts ending S and whi
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2 mentions1 same-page
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uestions. Thank youl Ely SUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38'h Floor New York, NY 10019 Phone: Fax: 855-217-9863 CONFIDENTIAL UBSTERRAMAR00004257 EFTA00091679 gszvoopoesmvaaasen 1VII.N3O14NOO Ghis
er to Montpelier Trust Dear Scott/Lyle: Please accept this letter as authorization to complete a $500,000 transfer from my UBS account, Yxxx575 to the Montpelier Trust, UBS account, Yxxx170. Sincerely, EFTA00091680
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Mutual Connections (21)
Entities connected to both United States and the Montpelier Trust
Ghislaine Maxwell
PERSON1,187 w/ United·9 w/ the
UBS Financial Services Inc.
ORGANIZATION184 w/ United·8 w/ the
WA
Walker
PERSON114 w/ United·2 w/ the
JS
Juliana Shkreli
PERSON111 w/ United·3 w/ the
ER
Elyanna Rivas
PERSON95 w/ United·2 w/ the
VR
Vijai Ramdeen
PERSON95 w/ United·2 w/ the
Florida
LOCATION55 w/ United·2 w/ the
SS
Scott Stackman
PERSON52 w/ United·3 w/ the
CH
Christopher
PERSON42 w/ United·2 w/ the
SB
Scott Borgerson
PERSON24 w/ United·6 w/ the
FinCEN
ORGANIZATION24 w/ United·2 w/ the
LI
Lindsay
PERSON17 w/ United·4 w/ the
LC
Lyle Casriel
PERSON12 w/ United·6 w/ the
Financial Times
ORGANIZATION13 w/ United·2 w/ the
UBS Private Wealth Management
ORGANIZATION8 w/ United·2 w/ the
FBI New York Field Office
ORGANIZATION6 w/ United·2 w/ the
MAX FOUNDATION
ORGANIZATION6 w/ United·2 w/ the
GULMAN & COMPANY LLP
ORGANIZATION5 w/ United·3 w/ the
TO
Tomkiewicz
PERSON6 w/ United·2 w/ the
LA
Lindsay J. Annello
PERSON3 w/ United·4 w/ the