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nts without it. Thanks for your help, Denis On Thu, Dec 27, 2018 at 9:36 AM < > wrote: Scott, Per our conversation, the wiring instructions for Montpelier Trust have been sent securely to Denis. Thank you, Juliana CONFIDENTIAL UBSTERFtAMAR00004171 EFTA00239499 Juliana Shkreli Senior Wealth Strategy As
been completed. Please feel free to contact me if you have any questions or concerns. With warmest regards for a healthy and happy Holiday Season, Denis Dietz Denis Dietz CargoMetrics. Inc Phone: Denis Dietz CargoMetrics. Inc Phone Scott Borgerson • CargoMetrics Technologies LLC CEO CONFIDENTIAL U
i, Juliana Subject: RE: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/31/18 Scott, Per our conversation, the wiring instructions for Montpelier Trust have been sent securely to Denis. Thank you, Juliana Juliana Shkreli Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealt
been completed. Please feel free to contact me if you have any questions or concerns. With warmest regards for a healthy and happy Holiday Season, Denis Dietz Denis Dietz CargoMetrics. Inc Phone: Denis Dietz CargoMetrics. Inc Phone: Scott Borgerson • CargoMetrics Technologies LLC CEO 420 Boylston S
nts without it. Thanks for your help, Denis On Thu, Dec 27, 2018 at 9:36 AM < > wrote: Scott, Per our conversation, the wiring instructions for Montpelier Trust have been sent securely to Denis. Thank you, Juliana Juliana Shkreli Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealt
you have any questions or concerns. With warmest regards for a healthy and happy Holiday Season, CONFIDENTIAL UBSTERRAMAR00004169 EFTA00239497 Denis Dietz Denis Dietz CargoMetrics, Inc Phone: Denis Dietz CargoMetrics, Inc Phone: Scott Borgerson • CargoMetrics Technologies LLC CEO 420 Boylston S
Entities connected to both Montpelier Trust and Denis Dietz

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONUBS Financial Services Inc.
ORGANIZATIONJuliana Shkreli
PERSON
United States
LOCATIONCargoMetrics
ORGANIZATIONChristopher
PERSON
Tokyo
LOCATIONWalker
PERSONDietz
PERSONAngara
ORGANIZATIONCargoMetrics Technologies LLC
ORGANIZATIONJeffrey Roberts
PERSONMontpelier
LOCATIONAngara/Monteplier
ORGANIZATIONBorgerson
PERSONElyanna Rivas
PERSONthe Temporary Cookware
ORGANIZATIONMaster Fund LP
ORGANIZATION
Brittany
PERSON