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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 I Subject: RE: (External) Re: Re: CargoMetrics Compass Fund • Fund Closing 12/3
been completed. Please feel free to contact me if you have any questions or concerns. With warmest regards for a healthy and happy Holiday Season, Denis Dietz Denis Dietz CargoMetrics. Inc Phone: Denis Dietz CargoMetrics. Inc Phone Scott Borgerson • CargoMetrics Technologies LLC CEO CONFIDENTIAL U
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Casriel, Lyle Sent: Monday, December 24, 2018 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 I
been completed. Please feel free to contact me if you have any questions or concerns. With warmest regards for a healthy and happy Holiday Season, Denis Dietz Denis Dietz CargoMetrics. Inc Phone: Denis Dietz CargoMetrics. Inc Phone: Scott Borgerson • CargoMetrics Technologies LLC CEO 420 Boylston S
2 mentions1 same-page
Page ?Same page
Casriel, Lyle Sent: Monday, December 24, 2018 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 C
you have any questions or concerns. With warmest regards for a healthy and happy Holiday Season, CONFIDENTIAL UBSTERRAMAR00004169 EFTA00239497 Denis Dietz Denis Dietz CargoMetrics, Inc Phone: Denis Dietz CargoMetrics, Inc Phone: Scott Borgerson • CargoMetrics Technologies LLC CEO 420 Boylston S
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Jeffrey Epstein
PERSON134 w/ Walker·5 w/ Denis
United States
LOCATION114 w/ Walker·2 w/ Denis
Ghislaine Maxwell
PERSON91 w/ Walker·6 w/ Denis
CH
Christopher
PERSON50 w/ Walker·3 w/ Denis
ER
Elyanna Rivas
PERSON49 w/ Walker·3 w/ Denis
JS
Juliana Shkreli
PERSON41 w/ Walker·3 w/ Denis
UBS Financial Services Inc.
ORGANIZATION41 w/ Walker·3 w/ Denis
VR
Vijai Ramdeen
PERSON41 w/ Walker·2 w/ Denis
DI
Dietz
PERSON8 w/ Walker·5 w/ Denis
CargoMetrics
ORGANIZATION3 w/ Walker·6 w/ Denis
TO
Tomkiewicz
PERSON6 w/ Walker·3 w/ Denis
Angara
ORGANIZATION4 w/ Walker·5 w/ Denis
Tokyo
LOCATION4 w/ Walker·5 w/ Denis
Angara/Monteplier
ORGANIZATION3 w/ Walker·5 w/ Denis
Montpelier Trust
ORGANIZATION5 w/ Walker·3 w/ Denis
CargoMetrics Technologies LLC
ORGANIZATION3 w/ Walker·5 w/ Denis
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Jeffrey Roberts
PERSON3 w/ Walker·5 w/ Denis
Montpelier
LOCATION3 w/ Walker·5 w/ Denis
the Temporary Cookware
ORGANIZATION3 w/ Walker·4 w/ Denis
BO
Borgerson
PERSON2 w/ Walker·5 w/ Denis