3
Shared Docs
3
Same-Page
3 / 3
Mentions
y, March 06, 2019 11:55 AM To: Casriel, Lyle Cc: Lindsay J. Annello; Tomkiewicz, Jessica; Ramdeen, Vijai; Rivas, Elyanna; Shkreli, Juliana; Walker, Christopher; GMAX Subject: [External] Re: Angara Trust / Montpelier Trust 1099s CONFIDENTIAL UBSTERFtAMAR00004248 EFTA00239557 Thanks Lyle and team. Scott
48 EFTA00239557 Thanks Lyle and team. Scott On Mar 5, 2019, at 15:09, I wrote: Adding my team, we will come back to you to help you reconcile. Lyle Casriel Senior Vice President — Investments Private Wealth Advisor I Portfolio Maiviger UBS Private Wealth Management From: Lindsay J. Annello Sent: Tue
Message From: Walker, Christopher [ Sent: 3/6/2019 9:01:04 PM To: 'Scott Borgerson' [ ; Lindsay J. Annello CC: GMAX ; Casriel, Lyle Tomkiewicz, Jessica J; Ramdeen, Vijai J;
tpelier Trust 10995 Thanks Lyle and team. Scott On Mar 5, 2019, at 15:09, wrote: Adding my team, we will come back to you to help you reconcile. Lyle Casriel Senior Vice President — Investments Private Wealth Advisor I Portfolio Manager UBS Private Wealth Management CONFIDENTIAL UBSTERRAMAR00004245 E
Sent: To: CC: Subject: Hi Ghislaine, As discussed, FED I Thank you! Ely Rivas, Elyanna 16 Max' Campbell, Randy I ; Ramdeen, Vija Walker, Christopher I RE: MAXWELL: RE: <no subject> ; Spellman, Heather I 1; Traskus, Michelle ; Stackman, Scott ;Casiiel, Lyle the 4100,000.00 wire to the Leah Sa
eather; Ramdeen, vijai; Traskus, Michelle; walker, Christopher <no subject> on this today. to CONFI DENTIAL UBSTERFtAMAR00004509 EFTA00239771 Lyle Casriel senior vice President Investments Private Wealth Advisor I Portfolio Manager UBS Private wealth Management T Original Message From: G Max [m
Entities connected to both Christopher and Lyle Casriel
UBS Financial Services Inc.
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATIONScott Stackman
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Puerto Rico
LOCATION
United States
LOCATIONWalker
PERSONElyanna Rivas
PERSON
Samantha Power
PERSONJuliana Shkreli
PERSONVijai Ramdeen
PERSONthe Southern District
LOCATION
Eric Holder
PERSONUBS Private Wealth Management
ORGANIZATION
European Parliament
ORGANIZATIONLindsay
PERSONScott Borgerson
PERSONTomkiewicz
PERSON
New Yorker
ORGANIZATION