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"Atlas Enhanced Fund"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00237191
Dataset 9
2015-09-18
2p
140w
Subject:
FW: MAXWELL: Atlas Enhanced Additional Paperwork
From:
TheTerraMarProject
To:
Chelsey Waldron
…Friday, September 18, 2015 at 14:52 PM To: TerraMar Max Cc: Scott Stackman, Subject: MAXWELL: Atlas Enhanced Additional Paperwork Hi Ghislaine, Following-up from your conversation with Scott and Lyle, attached please find the
Atlas Enhanced Fund
additional investment paperwork. Please sign and date where indicated and return via email (PDF). Please reach out with any questions. Thank you, Chelsey Chelsey Waldron Client Senice Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237191.pdf
EFTA00237195
Dataset 9
2015-09-18
2p
189w
Subject:
RE: MAXWELL: Atlas Enhanced Additional Paperwork
From:
Waldron, Chelse
To:
Waldron, Chelsey
…September 18, 2015 at 14:52 PM To: TerraMar Max Cc: Scott Stackman, " Subject: MAXWELL: Atlas Enhanced Additional Paperwork CONFIDENTIAL UBSTERFtAMAR00001551 EFTA00237195 Hi Ghislaine, Following•up from your conversation with Scott and Lyle, attached please find the
Atlas Enhanced Fund
additional investment paperwork. Please sign and date where indicated and return via email (PDF). Please reach out with any questions. Thank you, Chelsey ClicIse). Waldron Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237195.pdf
EFTA00238509
Dataset 9
1p
308w
Atlas Enhanced Fund
, If you choose to withdraw your interests in Atlas Enhance Fund, I. (the 'Fund"), you are responsible for confirming that GLOBEOP has received your documents by the appropriate deadline (see the Fund's private placement memorandum). Please allow 48 hours for your Withdrawal Form to be processed prior to contacting GLOBEOP to confirm receipt. If you fail to confirm receipt of this withdrawal form, there can be no assurance that your withdrawal request has been received by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238509.pdf
EFTA00238514
Dataset 9
1p
308w
Atlas Enhanced Fund
, L.P. If you choose to withdraw your Interests in Atka Enhance Fund. LP. (the "rune). you are responsible for confirming that GLOSEOP has received your documents by the appropriate deadline (see th• Fund's private placement memorandum). Please allow 48 hours for your Withdrawal Form to be processed prior to contacting GLOBEOP to confirm receipt. If you fall to confirm receipt of this withdrawal form, there can be no assurance that your withdrawal request has been…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238514.pdf
EFTA00238515
Dataset 9
1p
314w
Atlas Enhanced Fund
, L.P. If you choose to withdraw your interests in Atlas Enhance Fund, L.P. (the 'Fund"), you are responsible for confirming that GLOBEOP has received your documents by the appropriate deadline (see the Fund's private placement memorandum). Please allow 48 hours for your Withdrawal Form to be processed prior to contacting GLOBEOP to confirm receipt. If you fail to confirm receipt of this withdrawal form, there can be no assurance that your withdrawal request has…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238515.pdf
EFTA00238518
Dataset 9
1p
326w
Atlas Enhanced Fund
, L.P. If you choose to withdraw your interests in Atlas Enhance Fund, L.P. (the "Fund"), you are responsible for confirming that GLOBEOP has received your documents by the appropriate deadline (see the Fund's private placement memorandum). Please allow 48 hours for your Withdrawal Form to be processed prior to contacting GLOBEOP to confirm receipt. If you fail to confirm receipt of this withdrawal form, there can be no assurance that your withdrawal request has…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238518.pdf
EFTA00236310
Dataset 9
2014-07-01
1p
171w
•• B•A••M• RAt TASNV ASSET MANAGEMENT
Atlas Enhanced Fund
, L.P. Investor Application Form Investor(s) Please: • Complete the Investor Application Form and return this entire Subscription Booklet to your Financial Advisor. • Only fully completed Subscription Booklets (no faxes, no copies) will be accepted. • DO NOT TEAR OUT PAGES. • Retain a copy for your files. • Read the Fund's Memorandum and the Subscription Agreement. Be sure to complete all sections of the Investor Application Form Financial Advisors/Branch Managers…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236310.pdf
EFTA00238301
Dataset 9
1p
174w
To:
GlobeOp Financial Services LLC
To: GlobeOp Financial Services LLC Investor Services Department Fax Number: Re:
Atlas Enhanced Fund
, M. Full Legal Name and address of the Investor (as it appears on the month-end statements): Ginsciefinic MAxWFLc. Entity II) pa: Sub-entity ID tr: I. Name and email address(s) of the person(s) who are to be added to the distribution list of investor communications, including month end valuation statements: C.7 t-IssisA(uv€ MA-xi/1/436'Q IL Name and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238301.pdf
EFTA00238345
Dataset 9
2016-09-14
1p
164w
Subject:
Re: MAXWELL: Address Update Form
From:
Molly Ladd <
To:
Mie
…Sent: Monday, August 15, 2016 3:54 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly; Han, Binna Subject: MAXWELL: Address Update Form Please have Ghislaine sign and date the attached form so we can update her mailing address with
Atlas Enhanced Fund
. Please don't hesitate to reach out with any questions. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 CONFIDENTIAL UBSTERRAMAR00002954 EFTA00238345
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238345.pdf
EFTA00237194
Dataset 9
1p
967w
B•A• ILA. vats., ASSET MANAGEMENT -; • Please return this form to your Firsuicial Advbor Alternative Investments US - Additional Subscription Form
Atlas Enhanced Fund
, 12 The undersigned hereby gashes lb contelbateedelemmi capital to the abovenamed fund (the 'Week . : a' add tone; capita: co itr team" n USS 1: .0 vs" seye, TT tens that the aff1Olaht torrtithated CithEstent with the f,nos rifleman anntiOnd 'nvestnicest serittarenefth The undesired acknowledges (G that the iendessred n makng an away:cid Caret contras-eon…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237194.pdf
EFTA00236307
Dataset 9
2014-09-22
3p
512w
Subject:
RE: Paperwork needed from Ghislaine
From:
Waldron, Chelsey Devon
To:
= s
…dots. Is this ok? From: Chelsey Waldron < Date: Monday, September 22, 2014 at 1:46 PM To: Cc: ' "< >, Juliana Shkreli < >, Chelsey Waldron Subject: RE: Paperwork needed from Ghislaine Him, Per the below, attached please find the
Atlas Enhanced Fund
LP Investor Application. Please have Ghislaine sign, date and initial where indicated. Once complete, please return via email (PDF). Please reach out with any questions. Thank you, Chelsey From: Shkreli, Juliana Sent: Monday, September 22, 2014…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236307.pdf
EFTA00238300
Dataset 9
2016-08-15
1p
92w
Subject:
MAXWELL: Address Update Form
From:
Ladd, Molly
…Ramdeen, Vijai I; Ladd, Molly J; Han, Binna I■ Subject: MAXWELL: Address Update Form Attachments: MAXWELL • Address Update Form.pdf Please have Ghislaine sign and date the attached form so we can update her mailing address with
Atlas Enhanced Fund
. Please don't hesitate to reach out with any questions. Thank you! Molly Molly Ladd Client Senice Associate UBS Fircmcial Senices Inc. Private Wealth Maivigement 299 Park Avenue. 25th Floor New York, NY 10171 Phone: Fax: ■ CONFIDENTIAL UBSTERFtAMAR00002908 EFTA00238300
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238300.pdf
EFTA00238572
Dataset 9
2017-04-12
1p
178w
Subject:
RE: Maxwell - Alpha Keys
From:
Ladd, Molly
… Rivas, Elyanna I; Ladd, Molly Subject: RE: Maxwell - Alpha Keys Attachments: MAXWELL -
Atlas Enhanced Fund
LP Schedule K1 2016.pdf; MAXWELL - AlphaKeys Millennium Tax Estimate 2016.pdf Please find the Tax Estimate for Ghislaine's AlphaKeys Millennium investment, and the Schedule K1 for her
Atlas Enhanced Fund
investment. Thank you! Molly Molly Ladd Client service Associate UBS Financial Services Inc. Private wealth Management Phone: Fax: original Message From: Ladd, Molly Sen • ril 11, 2017 3:50 PM To: Cc: shkreli…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238572.pdf
EFTA00238369
Dataset 9
2016-09-22
2p
267w
Subject:
Re: MAXWELL: Address Update Form
From:
Molly Ladd < @ubs.com>
To:
Ladd, Molly
…August 15, 2016 3:54 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly; Han, Binna Subject: MAXWELL: Address Update Form Please have Ghislaine sign and date the attached form so we can update her mailing address with
Atlas Enhanced Fund
. Please don't hesitate to reach out with any questions. Thank you! Molly Molly Ladd Client Scn ice Associate UBS Film vial Services Inc. Private Wealth Maingeinent 299 Park Avenue. 25th Floor New York, NY 10171 CONFIDENTIAL UBSTERRAMAR00002979 EFTA00238370
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238369.pdf
EFTA00236315
Dataset 9
2014-09-23
4p
657w
Subject:
RE: Paperwork needed from Ghislaine
From:
Waldron, Chelsey Devon
To:
'-'
…this everything you need? Thanks, From: Chelsey Waldron < Date: Monday, September 22, 2014 at 1:46 PM To: Ma' Cc: Mina, Juliana Shkreli < >, Chelsey Waldron Subject: RE: Paperwork needed from Ghislaine Him , Per the below, attached please find the
Atlas Enhanced Fund
LP Investor Application. Please have Ghislaine sign, date and initial where indicated. Once complete, please return via email (PDF). Please reach out with any questions. Thank you, Chelsey From: Shkreli, Juliana Sent: Monday, September 22…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236315.pdf
EFTA00236311
Dataset 9
2014-09-23
4p
622w
Subject:
RE: Paperwork needed from Ghislaine
From:
Waldron, Chelsey Devon
To:
Waldron, Chelsey Devon
…application. Is this everything you need? Thanks, From: Chelsey Waldron < Date: Monday, September 22, 2014 at 1:46 PM To: Cc >, Juliana Shkreli < , Chelsey Waldron Subject: RE: Paperwork needed from Ghislaine Him, Per the below, attached please find the
Atlas Enhanced Fund
LP Investor Application. Please have Ghislaine sign, date and initial where indicated. Once complete, please return via email (PDF). Please reach out with any questions. Thank you, Chelsey From: Shkreli, Juliana Sent: Monday, September 22…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236311.pdf
EFTA00236319
Dataset 9
2014-09-23
4p
613w
Subject:
RE: Paperwork needed from Ghislaine
From:
Waldron, Chelsey Devon
To:
'
…you need? Thanks, From: Chelsey Waldron < Date: Monday, September 22, 2014 at 1:46 PM To: S> Cc: IIIMMMEI M >, Juliana Shkreli < >, Chelsey Waldron Subject: RE: Paperwork needed from Ghislaine Hi =, Per the below, attached please find the
Atlas Enhanced Fund
LP Investor Application. Please have Ghislaine sign, date and initial where indicated. Once complete, please return via email (PDF). Please reach out with any questions. Thank you, Chelsey From: Shkreli, Juliana Sent: Monday, September…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236319.pdf
EFTA00236323
Dataset 9
2014-07-01
18p
10,892w
• • • 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 Subscription Booklet to your Financial Advisor. • Only fully completed Subscription Booklets (no faxes, no copies) will be accepted. • DO NOT TEAR OUT PAGES. • Retain a copy for your files. • Read the Fund's Memorandum and the Subscription Agreement. Be sure to complete all sections of the Investor Application Form Financial Advisors/Branch…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236323.pdf
EFTA01273265
Dataset 10
2014-07-01
19p
10,781w
…2014, FATCA compliant W-9s and W-8BENs are required for clients to execute new investments in all Alternative Investments. Please refer to the enclosed Tax Forms and related submission instructions. • All Investor Applications must be submitted on FIA to UBS Alternative Investments US no later than 6 full business days prior to month's end. Private and Confidontial SDNY_GM_00020438 CONFIDENTIAL EFTA_00B1058 EFTA01273266 Instructions for Completing Investor Application Prospective investors in the
Atlas Enhanced Fund
, LP. (the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273265.pdf
EFTA00602700
Dataset 9
2014-05-09
55p
23,249w
…CANOSA GLOBAL MACRO FUND LTD 39 ADRIGO HEDGE 22 ASGARD FIXED INCOME FUND LTD 14 BLUEMOUNTAIN CREDIT ALTERNATIV 14 CANTAB CAPITAL PARTNERS QUANTI 43 AG MORTGAGE VALUE PARTNERS LTD 14 ASPECT DIVERSIFIED FUND - CLAS 42 BLUEMOUNTAIN EQUITY ALTERNATIV 53 CANYON BALANCED FUND LTD CIA 49 AG SUPER FUND INTERNATIONAL. L 31
ATLAS ENHANCED FUND
LTD 49 BLUEMOUNTAIN LONG SHORT CREDIT 14 CANYON VALUE REALIZATION FD. L 18 AHL (cayman) SPC EVOLUTION USD 42 ATLAS FUNDAMENTAL TRADING FUND 23 BLUETREND FUND…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602700.pdf
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