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Document Mentions (4 shared documents)
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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
xternal' Fwd: CargoMetrics Compass Fund - Fund Closing 12/31/18 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
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 Subjec
nis On Thu, Dec 20, 2018 at 2:50 PM Borgerson, Scott > wrote: 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
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 - Fund Closing 12/31/18 Hello Juliana, Can you please forward
nis On Thu, Dec 20, 2018 at 2:50 PM Borgerson, Scott < wrote: 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
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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 Fund - Fund Closing 12/31/18 Hello Lyle, I write to follow up on Scott's below communicatio
s On Thu, Dec 20, 2018 at 2:50 PM Borgerson, Scott < > wrote: 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
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Mutual Connections (28)
Entities connected to both Borgerson and Montpelier
Ghislaine Maxwell
PERSON28 w/ Borgerson·5 w/ Montpelier
Jeffrey Epstein
PERSON23 w/ Borgerson·5 w/ Montpelier
New Hampshire
LOCATION9 w/ Borgerson·3 w/ Montpelier
DD
Denis Dietz
PERSON5 w/ Borgerson·5 w/ Montpelier
CargoMetrics
ORGANIZATION5 w/ Borgerson·5 w/ Montpelier
George W. Bush
PERSON7 w/ Borgerson·2 w/ Montpelier
JR
Jeffrey Roberts
PERSON4 w/ Borgerson·5 w/ Montpelier
Angara/Monteplier
ORGANIZATION4 w/ Borgerson·5 w/ Montpelier
Tokyo
LOCATION4 w/ Borgerson·5 w/ Montpelier
DI
Dietz
PERSON4 w/ Borgerson·5 w/ Montpelier
Angara
ORGANIZATION4 w/ Borgerson·5 w/ Montpelier
CargoMetrics Technologies LLC
ORGANIZATION4 w/ Borgerson·4 w/ Montpelier
Master Fund LP
ORGANIZATION3 w/ Borgerson·4 w/ Montpelier
the Temporary Cookware
ORGANIZATION3 w/ Borgerson·4 w/ Montpelier
Michael Jackson
PERSON5 w/ Borgerson·2 w/ Montpelier
United States
LOCATION4 w/ Borgerson·2 w/ Montpelier
UBS Financial Services Inc.
ORGANIZATION3 w/ Borgerson·3 w/ Montpelier
DE
Denis
PERSON3 w/ Borgerson·3 w/ Montpelier
Scott Borgerson • CargoMetrics Technologies LLC
ORGANIZATION2 w/ Borgerson·3 w/ Montpelier
CH
Christopher
PERSON2 w/ Borgerson·3 w/ Montpelier