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r magazine. I'm happy to connect with them if they think there might be interest with their clients. Best regards, sgb Forwarded message From: Borgerson, Scott < Date: Mon, Mar 14, 2016 at 10:01 AM Subject: CargoMetrics hind opening To: Scott Borgerson < Cc: Dan Bnitlag < Dear Investor, >, Denis
ar Ghislaine, You may forward the below email and attached tear sheet to your contacts at UBS. For context, here's a link to a recent article about CargoMetrics in Institutional Investor magazine. I'm happy to connect with them if they think there might be interest with their clients. Best regards, sgb
Message From: Borgerson, Scott Sent: 12/20/2018 7:50:39 PM To: 1yle C CC: Denis Diet l; Ghislaine Maxwell Subject: [External' Fwd: CargoMetrics Compass Fund - Fund
yle, 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 From: Dietz, Deni
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 Subjec
yle, 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 ------- From:
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 - Fund Closing 12/31/18 Hello Juliana, Can you please forward
yle, 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 -------- From
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 - Fund Closing 12/31/18 Hello Lyle, I write to follow up on Scott's below communicatio
yle, 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 ------- From:
Entities connected to both Borgerson and CargoMetrics

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONDenis Dietz
PERSONJeffrey Roberts
PERSONAngara/Monteplier
ORGANIZATIONCargoMetrics Technologies LLC
ORGANIZATION
Tokyo
LOCATIONDietz
PERSONMontpelier
LOCATIONAngara
ORGANIZATIONthe Temporary Cookware
ORGANIZATIONUBS Financial Services Inc.
ORGANIZATIONMaster Fund LP
ORGANIZATIONJuliana Shkreli
PERSON
United States
LOCATIONDenis
PERSONElyanna Rivas
PERSONTomkiewicz
PERSONVijai Ramdeen
PERSONMontpelier Trust
ORGANIZATION