18
Total Mentions
18
Documents
43
Connected Entities
Organization referenced in documents
06:41 +0000 Attachments: 2020-06-29,subpoena_to_UBS.pdf; ATT00001.htm Hey, I can't tell from the email threads whether this UBS subpoena covers the Angara trust. Do you know? It isn't listed by name but I don't know what the account numbers are. Thanks! Sent from my iPhone Begin forwarded message: F
Page: EFTA00031230 →EFTA00166263
SAP. No petty evolved n frOltAp or canning Ps GIGS Or any GCS ditenCelree nears An/ Oitrai(41 a,.plod Yanitnlift. a ifirnielentiblCa Gin nab 50 eV, Angara a OaSOI.Carial pr the retaire 10 le 00111,00 Pyle. of. IOW..,. W M nen Wilt WIN mew/ 01Warrn at warstye or ononalls. scurry. comolelerins. Miff NAA
EFTA00238769
Casriel, Lyle <1 <mailto- », Klein, Matthew ea: >> Subject: Re: ANGARA: MLP Opportunity Thanks for the note Scott and it's been nagging me that Angara's cash is not being put to work. But this is a difficult environment as you know! Are you by chance available to meet in person at your office at 10
EFTA00239081
yle; Lindsay J. Annelb Cc: Ghislaine Maxwell; Laura K. Barooshian Subject: Re: SB/GM - 2nd Quarter Estimated Taxes Hi Lyle, Please see below from Angara's accountant. I couldn't see where to run a YTD capital gain/loss for Angara when logging into ubs.com. CONFIDENTIAL UBSTERRAMAR00003733 EFTA0023
EFTA00239084
a K. Barooshian Subject: Re: SB/GM - 2nd Quarter Estimated Taxes Hi Lyle, CONFIDENTIAL UBSTERFtAMAR00003740 EFTA00239084 Please see below from Angara's accountant. I couldn't see where to run a YTD capital gain/loss for Angara when logging into ubs.com. Is this an easy thing for you to run? Or, i
EFTA00239079
say J. Annello CC: Ghislaine Maxwell ]; Laura K. Barooshian Subject: Re: 58/GM - 2nd Quarter Estimated Taxes Hi Lyle, 1 Please see below from Angara's accountant. I couldn't see where to run a YTD capital gain/loss for Angara when logging into ubs.com. Is this an easy thing for you to run? Or, i
EFTA00239148
ax purposes. Is there a good time when I could give you a call over the next couple of days or early next week to give you the EIN over the phone? Angara's assets will need to be moved over to this new entity, otherwise everything else stays the same. This isn't time urgent and so no rush, just a pape
EFTA00239135
le; Lindsay J. Annello Cc: Ghislaine Maxwell; Laura K. Barooshian Subject: Re: SB/GM - 2nd Quarter Estimated Taxes Hi Lyle, Please see below from Angara's accountant. I couldn't see where to run a YTD capital gain/loss for Angara when logging into ubs.com. Is this an easy thing for you to run? Or, i
EFTA00239149
ax purposes. Is there a good time when I could give you a call over the next couple of days or early next week to give you the EIN over the phone? Angara's assets will need to be moved over to this new entity, otherwise everything else stays the same. This isn't time urgent and so no rush, just a pape
EFTA00239140
le; Lindsay J. Annelle Cc: Ghislaine Maxwell; Laura K. Barooshian Subject: Re: SB/GM - 2nd Quarter Estimated Taxes Hi Lyle, Please see below from Angara's accountant. I couldn't see where to run a YTD capital gain/loss for Angara when logging into ubs.com. Is this an easy thing for you to run? Or, i
EFTA00239488
Subject: [External' Fwd: CargoMetrics Compass Fund - Fund Closing 12/31/18 Hi Lyle, good morning from Tokyo. This $1,035,313 needs to be wired into Angara (now Montpelier). Can you or someone in your office kindly call Denis at CargoMetrics to confirm the UBS account number for Angara/Monteplier and t
EFTA00239499
ur help, Denis On Thu, Dec 20, 2018 at 2:50 PM Borgerson, Scott < wrote: Hi Lyle, good morning from Tokyo. This $1,035,313 needs to be wired into Angara (now Montpelier). Can you or someone in your office kindly call Denis at CargoMetrics to confirm the UBS account number for Angara/Monteplier and t
EFTA00239492
ur help, Denis On Thu, Dec 20, 2018 at 2:50 PM Borgerson, Scott > wrote: Hi Lyle, good morning from Tokyo. This $1,035,313 needs to be wired into Angara (now Montpelier). Can you or someone in your office kindly call Denis at CargoMetrics to confirm the UBS account number for Angara/Monteplier and t
EFTA00239495
ur help, Denis On Thu, Dec 20, 2018 at 2:50 PM Borgerson, Scott < wrote: Hi Lyle, good morning from Tokyo. This $1,035,313 needs to be wired into Angara (now Montpelier). Can you or someone in your office kindly call Denis at CargoMetrics to confirm the UBS account number for Angara/Monteplier and t
EFTA00239490
help, Denis On Thu, Dec 20, 2018 at 2:50 PM Borgerson, Scott < > wrote: Hi Lyle, good morning from Tokyo. This $1,035,313 needs to be wired into Angara (now Montpelier). Can you or someone in your office kindly call Denis at CargoMetrics to confirm the UBS account number for Angara/Monteplier and t
yle; Lindsay J. Annello Cc: Ghislaine Maxwell; Laura K. Barooshlan Subject Re: SB/GM - 2nd Quarter Estimated Taxes Hi Lyle, Please see below from Angara's accountant. I couldn't see where to run a YTD capital gain/loss for Angara when logging into ubs.com. CONFIDENTIAL UBSTERRAMAR00003733 EFTA0009
EFTA00091671_email_006
ax purposes. Is there a good time when I could give you a call over the next couple of days or early next week to give you the EIN over the phone? Angara's assets will need to be moved over to this new entity, otherwise everything else stays the same. This isn't time urgent and so no rush, just a pape
EFTA01273824_sub_001 - EFTA01273824_100
GHISLAINE MAXWEU. Friendly account name: Account number: Your IR sandal Advisor: SCOTT STACK MAN LYLE CASRIEL Number of shires Purchase price Angara, peke Client pet share (s) inatunent CS) Cost Pnce per that bash(!) on may 30(i) value on May 30 (1) unrealized 0e4 coin orloss (5) imesi

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
the Angara Trust's
OrganizationOrganization referenced in documents
Tomkiewicz
PersonSurname reference in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Tokyo
LocationCapital and largest city of Japan

Brittany
PersonFirst name reference to multiple individuals in Epstein documents
Angara/Monteplier
OrganizationOrganization referenced in documents
Lindsay
PersonFirst name reference to multiple individuals in Epstein documents
Laura K. Barooshian
PersonPerson referenced in documents
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
Dietz
PersonSurname reference in Epstein-related documents
Montpelier
LocationLocation referenced in documents
Denis Dietz
PersonPerson referenced in documents
UBS Private Wealth Management
OrganizationUBS Private Wealth Management division
CargoMetrics
OrganizationOrganization referenced in documents
Jeffrey Roberts
PersonPerson referenced in documents
Elyanna Rivas
PersonPerson referenced in documents
Christopher
PersonFirst name reference to multiple individuals in Epstein documents
Walker
PersonSurname reference in Epstein documents