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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
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
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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 - Fund Closing 12/31/18 Hello Juliana, Can you please forward
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: 12/24/2018 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
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 (24)
Entities connected to both Borgerson and the Temporary Cookware
Ghislaine Maxwell
PERSON28 w/ Borgerson·4 w/ the
Jeffrey Epstein
PERSON23 w/ Borgerson·4 w/ the
CargoMetrics
ORGANIZATION5 w/ Borgerson·4 w/ the
DD
Denis Dietz
PERSON5 w/ Borgerson·4 w/ the
Tokyo
LOCATION4 w/ Borgerson·4 w/ the
Angara
ORGANIZATION4 w/ Borgerson·4 w/ the
Montpelier
LOCATION4 w/ Borgerson·4 w/ the
Angara/Monteplier
ORGANIZATION4 w/ Borgerson·4 w/ the
JR
Jeffrey Roberts
PERSON4 w/ Borgerson·4 w/ the
DI
Dietz
PERSON4 w/ Borgerson·4 w/ the
CargoMetrics Technologies LLC
ORGANIZATION4 w/ Borgerson·3 w/ the
Master Fund LP
ORGANIZATION3 w/ Borgerson·4 w/ the
United States
LOCATION4 w/ Borgerson·2 w/ the
UBS Financial Services Inc.
ORGANIZATION3 w/ Borgerson·3 w/ the
Scott Borgerson • CargoMetrics Technologies LLC
ORGANIZATION2 w/ Borgerson·3 w/ the
CH
Christopher
PERSON2 w/ Borgerson·3 w/ the
Brittany
PERSON2 w/ Borgerson·3 w/ the
WA
Walker
PERSON2 w/ Borgerson·3 w/ the
DE
Denis
PERSON3 w/ Borgerson·2 w/ the
Montpelier Trust
ORGANIZATION2 w/ Borgerson·3 w/ the