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sage From: Scott Borgerson Sent: 12/2/2017 1:28:36 PM To: CC: GMA Subject: Re: ANGARA: MLP Opportunity Attachments: disclaim.txt Confirmed Brittany. Sent from iCloud On Dec 01, 2017, at 09:37 AM, Hi Scott, wrote: I am reaching out to reconfirm the meeting for Monday, December 4ib at 10AM in
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
ge From: Casriel, Lyle [- Sent: 9/13/2018 1:16:06 AM To: 'Scott Borgerson' I-1; Stackman, Scott I 1 CC: Jeffery Roberts I 1; GMAX ; Prost, Brittany [ Subject: RE: trust renaming Hi Scott, Of course, Brittany here can help block a time that works for all. Best, Lyle From: Scott Borgerson Ir
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
e 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 I Subject: RE: (External) Re: Re: CargoMetrics Compass Fund • Fund Closing 12/31/18 Denis, please give me a cal
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
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, Lyle Shkreli, Juliana Subject: RE: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/31/18 Scott, Per our conversation,
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
18 8:02 AM To: Dietz, Denis Cc: Ghislaine Maxwell; Borgerson, Scott; Shkreli, Juliana; Rivas, Elyanna; Walker, Christopher; Ramdeen, Vijai; Prost, Brittany; Tomkiewicz, Jessica Subject: RE: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/31/18 CONFIDENTIAL UBSTERFtAMAR00004167 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
Entities connected to both Brittany and Angara

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSONUBS Financial Services Inc.
ORGANIZATIONElyanna Rivas
PERSONJuliana Shkreli
PERSONScott Borgerson
PERSONVijai Ramdeen
PERSONTomkiewicz
PERSON
Tokyo
LOCATIONCargoMetrics
ORGANIZATIONChristopher
PERSONAngara/Monteplier
ORGANIZATIONDietz
PERSONMontpelier
LOCATIONScott Stackman
PERSONJeffrey Roberts
PERSONDenis Dietz
PERSONUBS Private Wealth Management
ORGANIZATION