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/18 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 then confirm with me once done? Thank you, Scott Forwarded message F
EFTA00239488 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: Dcnis Dietz CargoMetrics. Inc Phone: Scott Elorgerson • CargoMetrics Technologies LLC CEO 420 Royston S
goMetrics Compass Fund - Fund Closing 12/31/18 Scott, Per our conversation, the wiring instructions for Montpelier Trust have been sent securely to Denis. Thank you, Juliana Juliana Shkreli Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the
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
Message From: Dietz, Denis ( Sent: 12/24/2018 12:10:13 PM To: Lyle C ( CC: Ghislaine Maxwell ; Borgerson, Scott [ Subject: [External] Re: CargoMetrics Compass Fund - F
been completed. Please feel free to contact me if you have any questions or concems. With warmest regards for a healthy and happy Holiday Season, Denis Dietz Doris Dietz CargoMetrics. I Phone: Denis Dietz CargoMetrics, lac Phone: Scott Borgerson • Cargohlett ics Technologies LLC CEO This message a
Entities connected to both Denis and Denis Dietz

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONCargoMetrics
ORGANIZATIONAngara
ORGANIZATION
Tokyo
LOCATIONDietz
PERSONBorgerson
PERSONJeffrey Roberts
PERSONMontpelier
LOCATIONAngara/Monteplier
ORGANIZATIONCargoMetrics Technologies LLC
ORGANIZATIONthe Temporary Cookware
ORGANIZATIONChristopher
PERSONMaster Fund LP
ORGANIZATION