Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
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
o Lyle, I write to follow up on Scott's below communication. Specifically, I would like to confirm the bank wiring instructions we have on file for the Temporary Cookware, LLC investment in the CargoMetrics Compass Fund CONFIDENTIAL UBSTERRAMAR00004172 EFTA00239500 LP. If you can write back or contact meal to con
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 I
o Lyle, I write to follow up on Scott's below communication. Specifically, I would like to confirm the bank wiring instructions we have on file for the Temporary Cookware, LLC investment in the CargoMetrics Compass Fund LP. If you can write back or contact me at to confirm the below instructions, it would be greatly
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
o Lyle, I write to follow up on Scott's below communication. Specifically, I would like to confirm the bank wiring instructions we have on file for the Temporary Cookware, LLC investment in the CargoMetrics Compass Fund LP. If you can write back or contact me at to confirm the below instructions, it would be greatly
Sponsored
Mutual Connections (24)
Entities connected to both Walker and the Temporary Cookware
Jeffrey Epstein
PERSON134 w/ Walker·4 w/ the
United States
LOCATION114 w/ Walker·2 w/ the
Ghislaine Maxwell
PERSON91 w/ Walker·4 w/ the
CH
Christopher
PERSON50 w/ Walker·3 w/ the
ER
Elyanna Rivas
PERSON49 w/ Walker·3 w/ the
JS
Juliana Shkreli
PERSON41 w/ Walker·3 w/ the
UBS Financial Services Inc.
ORGANIZATION41 w/ Walker·3 w/ the
VR
Vijai Ramdeen
PERSON41 w/ Walker·2 w/ the
DI
Dietz
PERSON8 w/ Walker·4 w/ the
TO
Tomkiewicz
PERSON6 w/ Walker·3 w/ the
Montpelier Trust
ORGANIZATION5 w/ Walker·3 w/ the
Angara
ORGANIZATION4 w/ Walker·4 w/ the
Tokyo
LOCATION4 w/ Walker·4 w/ the
Angara/Monteplier
ORGANIZATION3 w/ Walker·4 w/ the
CargoMetrics
ORGANIZATION3 w/ Walker·4 w/ the
DD
Denis Dietz
PERSON3 w/ Walker·4 w/ the
Montpelier
LOCATION3 w/ Walker·4 w/ the
Master Fund LP
ORGANIZATION3 w/ Walker·4 w/ the
JR
Jeffrey Roberts
PERSON3 w/ Walker·4 w/ the
Brittany
PERSON3 w/ Walker·3 w/ the