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Document Mentions (4 shared documents)
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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
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
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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
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
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
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
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2 mentions1 same-page
Page ?Same page
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
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
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Mutual Connections (25)
Entities connected to both Dietz and the Temporary Cookware
Jeffrey Epstein
PERSON31 w/ Dietz·4 w/ the
Ghislaine Maxwell
PERSON29 w/ Dietz·4 w/ the
United States
LOCATION20 w/ Dietz·2 w/ the
WA
Walker
PERSON8 w/ Dietz·3 w/ the
CH
Christopher
PERSON8 w/ Dietz·3 w/ the
Tokyo
LOCATION6 w/ Dietz·4 w/ the
Angara
ORGANIZATION5 w/ Dietz·4 w/ the
CargoMetrics
ORGANIZATION5 w/ Dietz·4 w/ the
DD
Denis Dietz
PERSON5 w/ Dietz·4 w/ the
JR
Jeffrey Roberts
PERSON5 w/ Dietz·4 w/ the
Montpelier
LOCATION5 w/ Dietz·4 w/ the
Angara/Monteplier
ORGANIZATION5 w/ Dietz·4 w/ the
Master Fund LP
ORGANIZATION4 w/ Dietz·4 w/ the
BO
Borgerson
PERSON4 w/ Dietz·3 w/ the
CargoMetrics Technologies LLC
ORGANIZATION4 w/ Dietz·3 w/ the
ER
Elyanna Rivas
PERSON3 w/ Dietz·3 w/ the
TO
Tomkiewicz
PERSON3 w/ Dietz·3 w/ the
Brittany
PERSON3 w/ Dietz·3 w/ the
Montpelier Trust
ORGANIZATION3 w/ Dietz·3 w/ the
JS
Juliana Shkreli
PERSON3 w/ Dietz·3 w/ the