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UBS
UBS Financial Services Inc.
Account Number
PWM Office
Power of Attorney (PWM)
(Not for use when naming a professional Investment Advisor)
Private Wealth Advisor
1
0
00 :ouni
Name
initial
Message
From:
UBS Financial Services Inc. ([email protected]
Sent:
3/27/2015 8:10:02 PM
To:
Subject:
Notice: Your March 2015 UBS credit card statements are available
S
Your March 2015 UBS credit
Message
From:
UBS Financial Services Inc
Sent:
2/27/2015 10:32:52 PM
To:
Subject:
Notice: Your February 2015 UBS credit card statements are available
Your February 2015 UBS credit card
statem
Message
From:
Shkreli, Juliana I
ubs.coml
Sent:
2/23/2015 8:22:46 PM
To:
CC:
Ramdeen, Vijai
ubs.coml; Waldron, Chelsey Devon
Subject:
RE: external trans request
As discussed with Chelse th
Message
From:
UBS Financial Services Inc
Sent:
1/27/2015 10:42:21 PM
To:
Subject:
Notice: Your January 2015 UBS credit card statements are available
Your January 2015 UBS credit card
statemen
Message
From:
Waldron, Chelsey Devon
Sent:
1/20/2015 9:07:49 PM
To:
CC:
Shkreli, Juliana
Ramdeen, Vijai [
; Waldron, Chelsey Devon
Subject:
RE: MAXWELL: Trans request
Him ,
The wire is com
UBS
UBS Financial Services Inc
Account Number
/
PWM Office
Power of Attorney (PWM)
(Not for use when naming a professional Investment Advisor)
. " Account Wm*
• !natal here gI itth
authorizat
Message
From:
UBS Financial Services Inc. (IMIIMMI
Sent:
12/28/2014 4:27:24 PM
To:
Subject:
Notice: Your December 2014 UBS credit card statements are available
Your December 2014 UBS credit ca
Message
From:
Shkreli, Juliana aubs.coml
Sent:
12/22/2014 10:22:11 PM
To:
CC:
Ramdeen, Vijai INIMM:lubs.coml; Waldron, Chelsey Devon
Subject:
RE: Trans request
As discussed with Chelsey, the
Message
From:
UBS Financial Services Inc.
Sent:
12/19/2014 11:17:21 AM
To:
Subject:
Notice: Your most recent confirmations are available
Your most recent confirmations are
available
Log into
UBS Financial Services Inc.
SUBS
Account Number
PWM Office
Power of Attorney (PWM)
(Not for use when naming a professional Investment Advisor)
•
Account Name
•
'
' Initial here to have this
Message
From:
Shkreli, Juliana
Sent:
12/18/2014 8:53:22 PM
To:
CC:
Ramdeen, Vijai
I; Waldron, Chelsey Devon
Subject:
MAXWELL - RE: Trans request for clearing before end of day today - LOA
P
Message
From:
UBS Financial Services Inc.
Sent:
12/18/2014 8:25:51 PM
To:
Subject:
Your wire transfer has been completed
Your wire transfer has been completed
Confirmation
Why this is import
Message
From:
Sent:
To:
CC:
Subject:
Attachments:
12/18/2014 5:56:06 PM
Waldron, Chelsey Devon [
Shkreli, Juliana
ubs.coml; Ramdeen, Vijai [
Trans request for clearing before end of day tod
Message
From:
Waldron, Chelsey Devon I
Sent:
12/17/2014 10:23:10 PM
To:
CC:
Shkreli, Juliana
ubs.comi; Ramdeen, Vijai [
I; Waldron, Chelsey Devon
Subject:
RE: External trans request
Attach
Message
From:
Sent:
12/16/2014 8:06:56 PM
To:
Ramdeen, Vijai
CC:
Shkreli, Juliana I
I; Waldron, Chelsey Devon
Subject:
Re: MAXWELL - RE: Adding Signatory to accounts
Hi Vijai,
Ms. Maxwell
Message
From:
UBS Financial Services Inc.
Sent:
12/16/2014 11:43:56 AM
To:
Subject:
Notice: Your most recent confirmations are available
Your most recent confirmations are
available
Log into
Message
From:
UBS Financial Services Inc. [[email protected]
Sent:
12/15/2014 5:42:19 PM
To:
Subject:
Your wire transfer has been completed
Your wire transfer has been completed
Confirmation
Wh
Message
From:
U8S Financial Services Inc.
1
Sent:
11/28/2014 10:33:17 PM
To:
Subject:
Notice: Your November 2014 UBS credit card statements are available
Your November 2014 UBS credit card
s
Message
From:
UBS Financial Services Inc. [email protected]
Sent:
10/26/2014 1:48:35 AM
To:
Subject:
Notice: Your October 2014 UBS credit card statements are available
Your October 2014 UBS cred
Message
From:
Shkreli, Juliana r
IMMubs.cornl
Sent:
10/21/2014 3:49:36 PM
To:
CC:
Waldron, Chelsey Devon
l; Ramdeen, Vijai
ubs.coml
Subject:
RE: Trans request
The wire transfer is complete
UBS
U8S Financial Services Inc.
299 Park Avenue
25th Floor
New York NY 10171-0002
CNP7006552665 0914 X12 Y1 0
Account name: GHISLAINE MAXWELL
Friendly account name: Indiv.Check/Car
Account num
UBS
US$ Finanaal Services Inc.
299 Park Avenue
25th Floor
New York NY 10171-0002
CNP7006552657 0914 XI2 VI 0
Account name: GHISLAINE MAXWELL
Friendly account name: Cash/Savings
Account number:
Message
From:
Waldron, Chelsey Devon [
Sent:
10/10/2014 9:33:27 PM
To:
Ghislaine Maxwell
CC:
Ramdeen, Vijai
I;
I; Waldron, Chelsey Devon
Subject:
RE: MAXWELL: Account Balance
Attachments:
Message
From:
G Maxwell
Sent:
9/30/2014 4:27:42 PM
To:
Ramdeen, Vijai [
Subject:
Re: MAXWELL - Pot & Kettle, LLC
Great
Thx
THE TERRAMAR PROJECT
FACEBOOK
TWITTER
G+
PINTEREST
I NSTAG RAM
Message
From:
Sent:
To:
Subject:
U8S Financial Services Inc. [email protected]
9/29/2014 1:57:37 PM
[email protected]
Notice: Your September 2014 UBS credit card statements are available
Your Se
Message
From:
Casriel, Lyle [
Sent:
9/26/2014 3:39:16 PM
To:
G Maxwell [
CC:
Klein, Matthew [
I; Ramdeen, Vijai [
I; Stackman, Scott
I
I
Subject:
RE: PIMCO
Thank you.
From: G Maxwell [
•
•
•
B.A 4,M •
HAL YASNv ASSET MANAGFNAFNT
Atlas Enhanced Fund, L.P.
Investor Application Form
Investor(s)
Please:
• Complete the Investor Application Form and return this entire Subscriptio
Message
From:
Sent:
9/4/2014 4:07:19 PM
To:
Waldron, Chelsey Devon
Subject:
Re: MAXWELL - RE: Checks
Thank you. I have received them.
Best,
Sent from my BlackBerry 10 smartphone.
From:
Sen
Message
From:
Sent:
To:
Subject:
UBS Financial Services Inc. felert@a
8/30/2014 10:17:07 AM
gmaxla
Notice: Your most recent confirmation is available
Your most recent confirmation is availabl
Message
From:
Shkreli, Juliana
Sent:
8/29/2014 6:38:24 PM
To:
CC:
Waldron, Chelsey Devon I
I; Ramdeen, Vijai
Subject:
MAXWELL: Trans request
As discussed with Chelsey, the wire transfer is
Message
From:
U8S Financial Services Inc. ([email protected]
Sent:
8/29/2014 6:46:33 AM
To:
Subject:
Notice: Your August 2014 UBS credit card statements are available
Your August 2014 UBS credit
Message
From:
UBS Financial Services Inc.
Sent:
7/31/2014 10:44:47 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. [email protected]
Sent:
7/30/2014 10:18:31 AM
To:
Subject:
Notice: Your most recent confirmation is available
Your most recent confirmation is available
Message
From:
G Maxwell
Sent:
7/28/2014 2:04:48 PM
To:
Casriel, Lyle
Subject:
Re: Cash Request
I'd be happy with a little less than 10 k. 9 would be good. Thx
FACEBOOK chttps://www.facebook.
Message
From:
Casriel, Lyle
Sent:
7/28/2014 1:52:08 PM
To:
G Maxwell
CC:
Klein, Matthew
Subject:
Cash Request
Ghislaine,
Ramdeen, Vijai
j; Stackman, Scott
; Shkreli, Juliana
Waldron, Ch
Message
From:
U8S Financial Services Inc
Sent:
7/27/2014 12:49:30AM
To:
Subject:
Notice: Your July 2014 UBS credit card statements are available
Your July 2014 UBS credit card
statements are
Message
From:
UBS Financial Services Inc. [email protected]
Sent:
7/23/2014 10:16:57 AM
To:
Subject:
Notice: Your most recent confirmation is available
Your most recent confirmation is available
Message
From:
Sent:
7/22/2014 7:27:09 PM
To:
ell max.com
CC:
Waldron, Chelsey Devo
Subject:
RE: MAXWELL: Trans request
The wire transfer is complete.
FED St
Thanks,
Juliana
From:
Sent:
UBS
Realized gain/loss
Year 2014
CUSP
Symbol
quantity
Purchase
date
Purchase
amount :S'
Sale
date
Sale
amount r Si
Realized
gainflos.0 iSi
Percent
igainloss)i*/& Term
ALSTOM ADR
021
UBS
Portfolio holdi ngs
as of July 15 2014
Summary of Portfolio Holdings
Consolidated report prepared for Ghislaine Maxwell
Cost basis (5)
Value on
07/15/2014 (5)
Unrealized
oainAoss (51
Unr
Message
From:
Casriel, Lyle
Sent:
7/16/2014 10:51:58 PM
To:
G Maxwell
CC:
Klein, Matthew
; Ramdeen, Vijai
I; Stackman, Scott
I
I
Subject:
RE: MAXWELL: Revised Proposal
Attachments: Maxw
UBS
Portfolio holdi ngs
as of July 11 2014
Summary of Portfolio Holdings
Consolidated report prepared for Ghislaine Maxwell
Cost basis (S)
Value on
07/11/2014 (S)
Unrealized
gainAoss (S1
Unr
Message
From:
Casriel, Lyle
Sent:
7/15/2014 9:07:12 PM
To:
G Maxwell [
CC:
Klein, Matthew [
Stackman, Scott
Subject:
RE: MAXWELL: Revised Proposal
Attachments: Maxwell Holdings.pdf
Ramdee
Message
From:
Casriel, Lyle a]
Sent:
7/15/2014 8:52:40 PM
To:
G Maxwell
CC:
Klein, Matthew
Ramdeen, Vijai
Shkreli, Juliana
Subject:
RE: MAXWELL: Revised Proposal
Ghislaine,
I;
I; Stackm
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
W
Message
From:
UBS Financial Services Inc.
Sent:
7/15/2014 10:19:58 AM
To:
Subject:
Notice: Your most recent confirmation is available
Your most recent confirmation is available
Log into your
Message
From:
Sent:
7/14/2014 6:32:29 PM
To:
Shkreli, Juliana
Subject:
Re: MAXWELL: Trans request for today
Thank you.
From: Juliana Shkreli <
Date: Monday, July 14, 2014 at 2:04 PM
To:
Cc
Message
From:
Casriel, Lyle
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 De
Message
From:
Sent:
To:
Subject:
U8S Financial Services Inc. [email protected]
6/27/2014 6:57:14 PM
[email protected]
Notice: Your June 2014 UBS credit card statements are available
Your June 20