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argoMetrics to confirm the UBS account number for Angara/Monteplier and then confirm with me once done? Thank you, Scott Forwarded message From: Dietz, Denis < Date: Fri, Dec 21, 2018 at 4:40 AM Subject: Fwd: CargoMetrics Compass Fund - Fund Closing 12/31/18 To: Borgerson, Scott < Hi Scott, Her
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
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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: (Externa
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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Message From: Shkreli, 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 C
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
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Message From: Dietz, Denis ( Sent: 12/27/2018 3:45:10 PM To: CC: Borgerson, Scott I; G Maxwell ;LyleC( Subject: (External] Re: Re: CargoMetrics Compass Fund - Fu
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
2 mentions1 same-page
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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 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
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Mutual Connections (25)
Entities connected to both Dietz and Denis Dietz
Jeffrey Epstein
PERSON31 w/ Dietz·5 w/ Denis
Ghislaine Maxwell
PERSON29 w/ Dietz·6 w/ Denis
United States
LOCATION20 w/ Dietz·2 w/ Denis
Tokyo
LOCATION6 w/ Dietz·5 w/ Denis
CH
Christopher
PERSON8 w/ Dietz·3 w/ Denis
WA
Walker
PERSON8 w/ Dietz·3 w/ Denis
CargoMetrics
ORGANIZATION5 w/ Dietz·6 w/ Denis
Angara
ORGANIZATION5 w/ Dietz·5 w/ Denis
JR
Jeffrey Roberts
PERSON5 w/ Dietz·5 w/ Denis
Montpelier
LOCATION5 w/ Dietz·5 w/ Denis
Angara/Monteplier
ORGANIZATION5 w/ Dietz·5 w/ Denis
CargoMetrics Technologies LLC
ORGANIZATION4 w/ Dietz·5 w/ Denis
BO
Borgerson
PERSON4 w/ Dietz·5 w/ Denis
Master Fund LP
ORGANIZATION4 w/ Dietz·4 w/ Denis
the Temporary Cookware
ORGANIZATION4 w/ Dietz·4 w/ Denis
Montpelier Trust
ORGANIZATION3 w/ Dietz·3 w/ Denis
TO
Tomkiewicz
PERSON3 w/ Dietz·3 w/ Denis
Brittany
PERSON3 w/ Dietz·3 w/ Denis
JS
Juliana Shkreli
PERSON3 w/ Dietz·3 w/ Denis
ER
Elyanna Rivas
PERSON3 w/ Dietz·3 w/ Denis