5
Shared Docs
5
Same-Page
5 / 5
Mentions
es in them, it's driving our decision to help you raise as much cash as possible without significant tax consequence. 1. Twitter 2. Staples 3. Target 4. Geron 5. Apache 6. BNP 7. Kirin 8. HSBC 9. B0C HK 10. Tesco 11. BHP 12. Lukoil 13. Alstom Total Proceeds Raised from sales (a
Sent: 7/10/2014 9:08:41 PM To: G Maxwell CC: Garcia, Camille I; Klein, Matthew I; Ramdeen, Vijai I; Shkreli, Juliana I 1; Stackman, Scott I Waldron, Chelsey Devon Subject: MAXWELL: Revised Proposal Ghislaine, Based on our discussion and your need to raise some cash these are the names we woul
es in them, it's driving our decision to help you raise as much cash as possible without significant tax consequence. 1. Twitter 2. Staples 3. Target 4. Geron 5. Apache 6. BNP 7. Kirin 8. HSBC 9. B0C HK 10. Tesco 11. BHP 12. Lukoil 13. Alstom Total Proceeds Raised from sales (appro
lein, Matthew [ Stackman, Scott Subject: RE: MAXWELL: Revised Proposal Attachments: Maxwell Holdings.pdf Ramdeen, Vijai I; Shkreli, Juliana 1; Waldron, Chelsey Devon The report I pull today is as of yesterday and will include what we just sold. I am attaching that here. If you want to see it with
es in them, it's driving our decision to help you raise as much cash as possible without significant tax consequence. 1. Twitter 2. Staples 3. Target 4. Geron 5. Apache 6. BNP 7. Kirin 8. HSBC 9. B0C HK 10. Tesco 11. BHP 12. Lukoil 13. Alstom Total Proceeds Raised from sales (a
G Maxwell CC: Klein, Matthew Ramdeen, Vijai Shkreli, Juliana Subject: RE: MAXWELL: Revised Proposal Ghislaine, I; I; Stackman, Scott I I; Waldron, Chelsey Devon We executed as instructed and kept Twitter and BHP. Proceeds raised are approximately 716k. We will move the cash to your cash accou
es in them, it's driving our decision to help you raise as much cash as possible without significant tax consequence. 1. Twitter 2. Staples 3. Target 4. Geron 5. Apache 6. BNP 7. Kirin 8. HSBC 9. BOC HK 10. Tesco 11. BHP 12. Lukoil 13. Alstom Total Proceeds Raised from sales (a
Message From: Stackman, Scott Sent: 7/15/2014 4:05:16 PM To: G Maxwell ; Casriel, Lyle CC: Klein, Matthew Ramdeen, Vijai ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Revised Proposal Will do Hope you are well. Scott L. Stackman Managing Director - Investments Private Wea
es in them, it's driving our decision to help you raise as much cash as possible without significant tax consequence. 1. Twitter 2. Staples 3. Target 4. Geron 5. Apache 6. BNP 7. Kirin 8. HSBC 9. B0C HK 10. Tesco 11. BHP CONFIDENTIAL UBSTERRAMAR00000521 EFTA00236225 12. Lukoil 1
I I Subject: RE: MAXWELL: Revised Proposal Attachments: Maxwell Holdings Report.pdf; Maxwell GL Report.pdf Ghislaine, I; Shkreli, Juliana J; Waldron, Chelsey Devon Attached is the updated holding report as mentioned in the trail below. I have also included a realized gain loss report. There is a
Entities connected to both Target and Waldron

Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONVijai Ramdeen
PERSONChelsey Devon
PERSONGarcia
PERSONCamille
PERSONScott Stackman
PERSON
Prince Charles
PERSON
Prince Andrew
PERSON
Samantha Power
PERSONMatthew; Ramdeen
PERSON
Alan Dershowitz
PERSON
Millennium
ORGANIZATION
Julie K. Brown
PERSON
Stephen Hawking
PERSON
New York City
LOCATIONGeron
ORGANIZATIONIllinois Tool Works
ORGANIZATIONApache
ORGANIZATION
Barack Obama
PERSON