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Message
From:
Sent:
To:
CC:
7/17/2019 3:15:26 PM
[email protected]
Subject:
Secure Document Pick Up: MAXWELL/TERRAMAR: UBS Wire Instructions
UBS Secure Document Pick Up
For your privacy, we h
Message
From:
Rivas, Elyanna
Sent:
7/16/2019 2:42:41 PM
To:
IG Max' [[email protected]]
CC:
Shkreli, Juliana
I; Ramdeen, Vijai [
; Stackman, Scott [
Subject:
RE: MAXWELL: Recurring Transfer
Ghislaine Maxwell — UBS Main Account
USD Fed Wiring Instructions
Bank: UBS AG
Bank Address: 600 Washington Blvd. Stamford, CT 06901
ABA St
Account Name: UBS Financial Services Inc.
Account Numbe
Message
From:
Scott Borgerson
Sent:
7/5/2019 2:43:54 PM
To:
CC:
• GMAX
Subject:
'External] Re: Montpelier Trust: Blackrock European LA
Thanks Matt. Please send subscription documents for $
Message
From:
Sent:
To:
CC:
Subject:
Scott,
Klein, Matthew (matthew.kleinaj
7/5/2019 2:30:32 PM
'Scott Borgerson'
McNamara, Sean
Casriel, Lyle I
GMAX
I Klein, Matthew
RE: (External) Re:
Message
From:
MeMMatthewl
Sent:
7/5/2019 1:47:13 PM
To:
'Scott Borgerson' [
; McNamara, Sean I
CC:
Casriel, Lyle [-I;
Walker, Christopher (
1; GMAX
Subject:
RE: [External) Re: Montpelier
Message
From:
G Max
Sent:
7/4/2019 12:54:34 AM
To:
CC:
Subject:
[External] Re: MAXWELL: Recurring Transfer
Yes. Thank you
On Jul 1, 2019, at 10:53, "
c
> wrote:
Ghislaine,
Confirming the
Message
From:
Sent:
To:
CC:
Scott Borgerson
7/3/2019 12:54:17 PM
Jeffery Roberts
; Christine Maxwell I-I;
• GMAX
Subject:
[External] Re: MONTPELIER TR: Quarterly Distribution
Received. Tha
Message
From:
Sent:
To:
Subject:
row
U85 Financial Services Inc. felert@a
6/28/2019 1:55:03 PM
gmaxla
Notice: Your June 2019 UBS credit card statements are available
Your June 2019 UBS credi
Message
From:
Scott Borgerson
Sent:
6/27/2019 8:14:25 PM
To:
CC:
; GMAX Igmax [email protected]
Subject:
[External] Re: MONTPELIER: Wire Transfer
Hi Juliana, I see the $240k wire on this end in
Message
From:
UBS Financial Services Inc
Sent:
6/25/2019 11:23:00 AM
To:
Subject:
Notice: Your most recent confirmation is available
Your most recent confirmation is
available
Log into your
Message
From:
UBS Financial Services Inc.
Sent:
6/21/201910:44:53 AM
To:
Subject:
Notice: Your most recent confirmation is available
Your most recent confirmation is
available
Log into your
Message
From:
Casriel, Lyle [-
Sent:
6/21/2019 2:13:10 AM
To:
Scott Borgerson
CC:
GMAX
; Stackman, Scott I
I; Tomkiewicz, Jessica
J; McNamara, Sean [
J; Klein, Matthew
Subject:
RE: [Exter
Message
From:
Sent:
To:
CC:
Casriel, Lyle
6/20/2019 5:26:54 PM
'G Max' I
j; Stackman, Scott I
I; Tomkiewicz, Jessica
II; McNamara, Sean [
j; Klein, Matthew
I
I
Subject:
F0MC Meeting and
Message
From:
U8S Financial Services Inc. l[elert
inj
Sent:
6/20/2019 11:12:20 AM
To:
gmaxlini
n
Subject:
Notice: Your most recent confirmation is available
Your most recent confirmation is
Message
From:
Walker, Christopher [
Sent:
6/18/2019 10:10:47 PM
To:
'G Max' [[email protected]
CC:
Ramdeen, Vijai
I; Traskus, Michelle
I; Walker, Christopher
Subject:
RE: TERRAMAR PROJECT:
Message
From:
'0 Ma
Sent:
6/3/2019 4:37:09 PM
To:
CC:
Subject:
[External] Re: ELLMAX: Recurring Transfer
Yes thank you
On Jun 3, 2019, at 16:39, "
" <elyanna.rivasPa wrote:
Hi Ghislaine,
Message
From:
UBS Financial Services Inc. [[email protected]
Sent:
5/26/2019 7:05:15 PM
To:
Subject:
Notice: Your May 2019 UBS credit card statements are available
Your May 2019 UBS credit card
Message
From:
G Max [mil
Sent:
5/15/2019 3:06:46 PM
To:
CC:
Subject:
[External] Re: MAXWELL: Recurring Transfer
Yes thank you
On May 15, 2019, at 09:54, "
' <
> wrote:
Ghislaine,
Confirmi
Message
From:
G Max ICI
Sent:
5/1/2019 3:33:20 PM
To:
CC:
Subject:
[External] Re: MAXWELL: Recurring Transfer
Yes. Thank you
On May 1, 2019, at 11:08, '
' <
> wrote:
Ghislaine,
Confirming
Message
From:
Sent:
To:
Subject:
UBS Financial Services Inc. [email protected]
4/28/2019 2:49:37 PM
Notice: Your April 2019 UBS credit card statements are available
Your April 2019 UBS credit ca
Message
From:
Shkreli, Juliana
Sent:
4/15/2019 3:11:33 PM
To:
'Scott Borgerson'
CC:
Casriel, Lyle
J; GMAX [email protected]; Walker, Christopher
; Ramdeen, Vijai
; Rivas, Elyanna
Shkreli,
Message
From:
Lindsay J. Annello
Sent:
3/6/2019 9:14:47 PM
To:
CC:
Subject:
[External! RE: Angara Trust / Montpelier Trust 1099s
Thank you for confirming, Chris.
From:
Sent: Wednesday, Marc
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; Rivas, Elyanna
Message
From:
Scott Borgerson
Sent:
3/6/2019 4:54:43 PM
To:
CC:
Lindsay J. Annello
GMAR
Subject:
[External] Re: Angara Trust / Montpelier Trust 1099s
Thanks Lyle and team. Scott
On Mar 5,
Message
From:
Sent:
To:
Subject:
UBS Financial Services Inc. [elert@
2/28/2019 3:26:10 PM
o ice: our e ruary 019 UBS credit card statements are available
Your February 2019 UBS credit card
sta
Message
From:
Casriel, Lyle I
Sent:
2/2/2019 3:59:24 PM
To:
Scott Borgerso
CC:
Prost, Brittany I
I;
Subject:
RE: (External) Re: Raise Your Own Rates Even if the Fed Won't - The Wall Street
Message
From.
Casriel, Lyle (
Sent:
2/2/2019 3:27:51 PM
To:
Scott Borgerson
CC:
Prost, Brittany
); GMAX I
I; Gillian Patrick
Subject:
RE: (External] Re: Raise Your Own Rates Even if the Fe
Message
From:
UBS Financial Services Inc.
Sent:
1/28/2019 8:34:34 PM
To:
Subject:
Notice: Your January 2019 UBS credit card statement is available
Your January 2019 UBS credit card
statement
Message
From:
G Max
Sent:
1/8/2019 9:12:03 PM
To:
CC:
Subject:
[External] Re: MAXWELL: RE: Soho House - Membership Payment
Thank you
On Jan 8, 2019, at 15:57, "
> wrote:
Hi Ghislaine,
As
Message
From:
Sent:
To:
CC:
1/8/2019 8:57:02 PM
Ghislaine Maxwell
Subject:
MAXWELL: RE: Soho House - Membership Payment
Hi Ghislaine,
As discussed, the $2,534.13 wire to the Soho House New Y
Message
From:
Sent:
To:
Subject:
UBS Financial Services Inc. [email protected]
12/28/2018 3:33:08 PM
[email protected]
Notice: Your December 2018 UBS credit card statement is available
Your Dece
Message
From:
Shkreli, Juliana
Sent:
12/27/2018 3:47:02 PM
To:
'Dietz, Denis'
CC:
8orgerson, Scott I
; G Maxwell
; Walker, Christopher
I; Prost, Brittany I
Casriel, Lyle
Shkreli, Juliana
Message
From:
Dietz, Denis (
Sent:
12/27/2018 3:45:10 PM
To:
CC:
Borgerson, Scott
I; G Maxwell
;LyleC(
Subject:
(External] Re: Re: CargoMetrics Compass Fund - Fund Closing 12/31/18
Hello Ju
Message
From:
Shkreli, Juliana
Sent:
12/27/2018 2:36:55 PM
To:
Borgerson, Scott
CC:
Ghislaine Maxwell [email protected]]; Dietz, Denis
Walker, Christopher
; Prost, Brittany [
j; Casriel, Ly
Message
From:
Dietz, Denis (
Sent:
12/24/2018 12:10:13 PM
To:
Lyle C (
CC:
Ghislaine Maxwell
; Borgerson, Scott [
Subject:
[External] Re: CargoMetrics Compass Fund - Fund Closing 12/31/18
Message
From:
Borgerson, Scott
Sent:
12/20/2018 7:50:39 PM
To:
1yle C
CC:
Denis Diet
l; Ghislaine Maxwell
Subject:
[External' Fwd: CargoMetrics Compass Fund - Fund Closing 12/31/18
Hi Lyle
Message
From:
G Max [[email protected]
Sent:
12/18/2018 7:18:30 AM
To:
1
1
CC:
Subject:
[External] Re: MAXWELL: Recurring Transfer
Thank you
On Dec 18, 2018, at 06:43,'
Ghislaine,
> wrote:
Message
From:
Shkreli, Juliana
Sent:
12/3/2018 3:18:49 PM
To:
GMAX
CC:
Casriel, Lyle
Ramdeen, Vijai
f; Walker, Christopher
; Rivas, Elyanna I
I; Shkreli, Juliana
Subject:
Secure Document
Message
From:
[
Sent:
12/3/2018 3:18:49 PM
To:
[email protected]
CC-
Subject:
Secure Document Pick Up: RE: lExternall Fwd: Secure Document Pick Up: MAXWELL: Millennium Election Forms
UBS Secur
Message
From:
UBS Financial Services Inc
Sent:
11/28/2018 3:10:52 PM
To:
Subject:
Notice: Your November 2018 UBS credit card statement is available
Your November 2018 UBS credit card
statemen
Message
From:
G Max [email protected]
Sent:
11/15/2018 5:24:49 PM
To:
CC:
Subject:
[External] Re: MAXWELL: Recurring Transfer
Yes thank you
On Nov 15, 2018, at 12:07, "
' <
> wrote:
Ghis
FOR EXISTING INVESTOR USE ONLY
MEMORANDUM NO:
CONFIDENTIAL PRIVATE PLACEMENT
MEMORANDUM
Relating to
CLASS B INTERESTS
of
ALPHAKEYS MILLENNIUM FUND, L.L.C.
THIS CONFIDENTIAL MEMORANDUM
CONTAIN
Message
From:
G Max ICI
Sent:
11/1/2018 6:29:58 PM
To:
CC:
Subject:
Re: MAXWELL: Recurring Transfer
Yes thank you
On Nov 1, 2018, at 14:20, "
<
> wrote:
Ghislaine,
Confirming the $2,000.
Message
From:
Sent:
To:
Subject:
UBS Financial Services Inc. [[email protected]
10/28/2018 1:38:51 PM
[email protected]
Notice: Your October 2018 UBS credit card statements are available
Your Oct
Message
From:
Prost, Brittany
Sent:
10/16/2018 1:09:54 PM
To:
'Scott Borgerson'
CC:
GMAX
BCC:
Subject:
RE: ANGARA: Follow up items
Scott,
Please let me know if Friday, Oct 191h between 11
Message
From:
UBS Financial Services Inc. [email protected]
Sent:
9/28/2018 2:11:07 PM
To:
Subject:
Notice: Your September 2018 UBS credit card statement is available
Your September 2018 UBS cre
Message
From:
Sent:
To:
CC:
Lindsay J. Annello
9/3/2018 5:56:31 PM
Laura K. Barooshian
Subject:
RE: SB/GM - 2nd Quarter Estimated Taxes
Thank you. Lyle
From:
Sent: Monday, September 03, 20
Message
From:
UBS Financial Services Inc. [email protected]
Sent:
8/26/2018 3:11:31 PM
To:
Subject:
Notice: Your August 2018 UBS credit card statements are available
Your August 2018 UBS credit
Message
From:
G Max Ill
Sent:
8/16/2018 8:07:41 AM
To:
CC:
Subject:
Re: MAXWELL: Recurring Transfer
Yes thank you
On Aug 15, 2018, at 16:15, '
' <
> wrote:
Ghislaine,
Confirming the $2,00