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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
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 From: Dietz, Denis < Date: Fri, Dec 21, 2018 at 4:40 AM Subject: Fwd: C
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
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 -------- From: Dietz, Denis < Date: Fri, Dec 21, 2018 at 4:40 AM Subj
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
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 ------- From: Dietz, Denis <a> Date: Fri, Dec 21, 2018 at 4:40 AM Su
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
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 -------- From: Dietz, Denis < CONFIDENTIAL UBSTERRAMAR00004168 EFT
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
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 ------- From: Dietz, Denis <=I > Date: Fri, Dec 21, 2018 at 4:40 AM
Entities connected to both Dietz and Angara/Monteplier

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONChristopher
PERSON
Tokyo
LOCATIONWalker
PERSONAngara
ORGANIZATIONCargoMetrics
ORGANIZATIONDenis Dietz
PERSONJeffrey Roberts
PERSONMontpelier
LOCATIONBorgerson
PERSONCargoMetrics Technologies LLC
ORGANIZATIONthe Temporary Cookware
ORGANIZATIONMaster Fund LP
ORGANIZATION
Brittany
PERSONDenis
PERSONUBS Financial Services Inc.
ORGANIZATIONMontpelier Trust
ORGANIZATIONJuliana Shkreli
PERSON