EFTA00235814.pdf

Message From: =Mis Sent: 1/31/2014 8:57:30 PM To: Shkreli, Juliana CC: Ramdeen, Vijai I; Garcia, Camille Waldron, Chelsey Devon Subject: Re: MAXWELL: Wealth Management for Ghislaine Maxwell Hello, I just wanted to follow up so I can update Ms. Maxwell on the move from JPMorgan. Please let me know if we should set another call or if paperwork will be coming our way. Many thanks, From: " " < Date: Thursday, January 23, 2014 3:25 PM To: Subject: RE: MAXWELL: Wealth Management for Ghislaine Maxwell Thank you. We will review and let you know if we have any questions. Best, Juliana From: Sent: Thursday, January 23, 2014 3:08 PM To: Shkreli, Juliana Subject: Re: MAXWELL: Wealth Management for Ghislaine Maxwell Hi Juliana, Please see attached the zip file with Ms. Maxwell's JPM Statements. I apologize but I couldn't hear the gentleman's name on the phone — was it Matthew or Lyle? Many thanks, From: " Date: Tuesday, January 21, 2014 6:36 PM To: Cc: Scott Stackman Subject: MAXWELL: Wealth Management for Ghislaine Maxwell CONFIDENTIAL UBSTERRAMAR00000001 EFTA00235814 Hi Hope all is well. Are you available tomorrow for a call? Thanks! Juliana From: Sent: Friday, January 17, 2014 2:45 PM To: Subject: Re: Wealth Management for Ghislaine Maxwell Thank you, Juliana. Have a wonderful weekend. From: " " < Date: Friday, January 17, 2014 1:59 PM To: Cc: Scott Stackman Subject: RE: Wealth Management for Ghislaine Maxwell Hi Attached are our v-cards for your reference. Please let us know if you have any questions. Thanks! Juliana From: Stackman, Scott Sent: Friday, January 17, 2014 9:40 AM To: Klein, Matthew; Garcia, Camille; Waldron, Chelsey Devon; Ramdeen, vijai Subject: Re: Wealth Management for Ghislaine Maxwell Yes. Please call Juliana and Vijay. We will send you the v cards of all of our team members. Thank you. From: Sent: Friday, January To: Stackman, Scott Subject: Re: Wealth Management for Ghislaine Maxwell Casriel, Lyle; Hi Scott, Ghislaine was hoping to speak to you today. Shall I schedule a call with you or with an assistant? For our records, is your assistant Juliana? Many thanks, CONFIDENTIAL UBSTERRAMAR00000002 EFTA00235815 From: Scott Stackman Date: Wednesday, January 15, 2014 11:04 AM To: Cc: " ' < Subject: RE: Wealth Management for Ghislaine Maxwell Great. Thank you Scott L. Stackman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management 299 Park Avenue 25th Floor New York, NY. 10171 F http://financialservicesinc.ubs.comiteam/stackmancasrieii Please be advised that this csmail is not an Oil-Killl transaction ocofinnatice. The official oonfinn Ilion of this trassaction will bo son to you via regular mail. From: Sent: Wednesday, an MMI N,11.11 To: Stackman, Scott Cc: Subject: Re: Wealth Management for Ghislaine Maxwell 1pm tomorrow is perfect. Thank you. From: Date: e nes ay,January , : To Cc Subject: RE: Wealth Management for Ghislaine Maxwell Sure we can do 1 or 4. Whichever is easiest for Ghislaine. Scott L. Stackman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management 299 Park Avenue 25th Floor CONFIDENTIAL UBSTERRAMAR00000003 EFTA00235816 New York, NY. 101.71 C F htto://financialservicesinc.ubs.com/team/stackmancasriel/ Pkasc he &Nital that this c-mail is not an official Innuadion con limuition. The official confirmation of this Wins/salon still he sent to you via regular mail. From: Sent: Wednesday, January 15, 2014 10:17 AM To: Stackman, Scott Subject: Re: Wealth Management for Ghislaine Maxwell Apologies, it has just came to my attention that she has another meeting at 2pm. She could be at your office at 1pm if that will work for you? From:" " < Date: Wednesday, January 15, 2014 10:13 AM To: Cc: " ' < Subject: RE: Wealth Management for Ghislaine Maxwell How is 2 PM. We are flexible but it may benefit Ghislaine to see our offices. Scott L. Stackman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management 299 Park Avenue 25th Floor New York, NY. 10171 T F hup://financialservicesinc.ubs.comiteamistackmancasriel/ meg° be advised that this conail is not an official tansesdico ocofinnatice. Tho official oonfumstion of this transaction still be sent to you via mgular mail. From: Sent: Wednesday, January 15, 2014 10:10 AM To: Stackman, Scott Cc: Subject: Re: Wealth Management for Ghislaine Maxwell Would you be available to meet tomorrow afternoon some time between 1pm and 4pm? Should Ghislaine come to your office or would you like to come to her (116 East 65th Street, between Park & Lexington)? Kind regards, CONFIDENTIAL UBSTERRAMAR00000004 EFTA00235817 From: Date: Wednesday, January 15, 2014 9:32 AM To: Cc: " ' < Subject: RE: Wealth Management for Ghislaine Maxwell Good morning. The 16th and the 20th work best. Please let me know what times are most convenient. Thank you Scott 1. Stackman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management 299 Park Avenue 25th Floor New York, NY. 10171 T C scott.stackman@ubs.com htto://financialservicesinc.ubs.comiteamistackmancasriel/ Pkmc he ach.nal that this c-mail is no an otrwial transaction continuation. The official confinnation of this transaction rill he scut to you ‘ia regular mail From: Sent: Wednesday, January 15, 2014 8:49 AM To: Stackman, Scott Subject: wealth Management for Ghislaine Maxwell Dear Scott, I am contacting you on behalf of Ms. Ghislaine Maxwell to arrange a meeting. Do you have time to meet with Ghislaine on Thursday afternoon (16th), Monday (20th), or Tuesday (21st)? Kind regards, Tel: From: G Maxwell [maa Sent: Thursday, December 19, 2013 10:36 AM To: Stackman, Scott Cc: Subject: Re: David, thank you. Scott, good to e meet you. Scott, I am in the UK and at my office now for the next few hours if you have time. I can be reached at Looking forward to connecting Best CONFIDENTIAL UBSTERRAMAR00000005 EFTA00235818 Ghislaine FACEB00K <https://www.facebook.com/TerraMarProject> TWITTER <http://twitter.com/terramarproject> G+ <https://plus.gooele.com/10419564952S707945586/posts> PINT EREST <http://pinterest.com/terramarprojecth INSTAGRAM httP://inStaClra m.com/theterramarproiect> PLEDGE <http://theterramarproiect.oreAcitizenship> THE DAILY CATCH <http://theterramarproiect.ondthedailvcatch/ From:" ' < Date: Thursday, December 19, 2013 15:16 PM To: "David Wassong," < >, gmax < Subject: RE: David - thank you for the intro. Ghislaine hope you are well. Please let me know when it is convenient for us to connect, Best regards, Scott Scott L. Stackman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management 299 Park Avenue 25th Floor New York, NY. 10171 T C F http://financialservicesinc. ubs.comiteam/stackmancasrielj Please be advised that this e-mail is not an official transaction confirmation. The official confirmation of this transaction will be sent to you via regular mail. Original Message From: Wassong, David [mailto:David.Wassong@soros.com] Sent: Thursday, December 19, 2013 10:08 AM To: Stackman, Scott; Ghislaine Maxwell Subject: Scott I have cced one of my best friends named Ghislaine maxwell. She is looking for a new wealth manager and I told her she had to meet you. CONFIDENTIAL UBSTERRAMAR00000006 EFTA00235819 Dw Sent from my iPhone ********************* IMPORTANT NOTICE: This e-mail message and any attachments are intended solely for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential, proprietary or otherwise protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution, copying or other use of this message or its attachments is strictly prohibited. If you have received this message in error, please notify the sender immediately and permanently delete this message and any attachments. Nothing contained in this message and/or any attachment(s) constitutes investment advice or a recommendation to purchase or sell any financial product and you may not rely upon the sender or Soros Fund Management LLC or its affiliates for any investment advice. 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