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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
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 UBSTERFtAMAR00004174 EFTA00239502 This message and any attachments (the 'message) are confidential, intended solely for the ad
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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
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 Street Suite 601 • Boston, MA 02116 This message and any attachments (the "message") are confidential. intended solely for the ad
2 mentions1 same-page
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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 C
ason, CONFIDENTIAL UBSTERRAMAR00004169 EFTA00239497 Denis Dietz Denis Dietz CargoMetrics, Inc Phone: Denis Dietz CargoMetrics, Inc Phone: Scott Borgerson • CargoMetrics Technologies LLC CEO 420 Boylston S:ree1, Suto 601 • Boston, MA 02116 This message and any attachments (the 'message") are confidential, intended solely for the ad
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Mutual Connections (24)
Entities connected to both Walker and Scott Borgerson • CargoMetrics Technologies LLC
Jeffrey Epstein
PERSON134 w/ Walker·3 w/ Scott
United States
LOCATION114 w/ Walker·2 w/ Scott
Ghislaine Maxwell
PERSON91 w/ Walker·3 w/ Scott
CH
Christopher
PERSON50 w/ Walker·3 w/ Scott
ER
Elyanna Rivas
PERSON49 w/ Walker·3 w/ Scott
JS
Juliana Shkreli
PERSON41 w/ Walker·3 w/ Scott
UBS Financial Services Inc.
ORGANIZATION41 w/ Walker·3 w/ Scott
VR
Vijai Ramdeen
PERSON41 w/ Walker·2 w/ Scott
DI
Dietz
PERSON8 w/ Walker·3 w/ Scott
TO
Tomkiewicz
PERSON6 w/ Walker·3 w/ Scott
Montpelier Trust
ORGANIZATION5 w/ Walker·3 w/ Scott
Angara
ORGANIZATION4 w/ Walker·3 w/ Scott
Tokyo
LOCATION4 w/ Walker·3 w/ Scott
Brittany
PERSON3 w/ Walker·3 w/ Scott
CargoMetrics
ORGANIZATION3 w/ Walker·3 w/ Scott
DD
Denis Dietz
PERSON3 w/ Walker·3 w/ Scott
CargoMetrics Technologies LLC
ORGANIZATION3 w/ Walker·3 w/ Scott
Dennis
PERSON4 w/ Walker·2 w/ Scott
Master Fund LP
ORGANIZATION3 w/ Walker·3 w/ Scott
JR
Jeffrey Roberts
PERSON3 w/ Walker·3 w/ Scott