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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
is Forwarded message ---- From: Dietz, Denis < Date: Mon, Dec 17, 2018 at 10:05 AM Subject: CargoMetrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts <: >, Borgerson, Scott < Hello, On November 30, 2018, CargoMetrics Technologies LLC (the "Firm" decided to close the CargoMetrics Compass Master F
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
Forwarded message ------- From: Dietz, Denis <a Date: Mon, Dec 17, 2018 at 10:05 AM Subject: CargoMetrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < .>, Borgerson, Scott Hello, >, On November 30, 2018, CargoMetrics Technologies LLC (the "Firm" decided to close the CargoMetrics Compass Master
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
enis Forwarded message From: Dietz, Denis < Date: Mon, Dec 17, 2018 at 10:05 AM Subject: CargoMetrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < >, Borgerson, Scott < Hello, >, On November 30, 2018, CargoMetrics Technologies LLC (the "Firm") decided to close the CargoMetrics Compass Mas
Entities connected to both Montpelier Trust and Jeffrey Roberts

Ghislaine Maxwell
PERSONUBS Financial Services Inc.
ORGANIZATION
Jeffrey Epstein
PERSONJuliana Shkreli
PERSON
United States
LOCATIONMontpelier
LOCATIONAngara/Monteplier
ORGANIZATIONChristopher
PERSONDietz
PERSON
Tokyo
LOCATIONAngara
ORGANIZATIONWalker
PERSONCargoMetrics
ORGANIZATIONDenis Dietz
PERSONCargoMetrics Technologies LLC
ORGANIZATIONElyanna Rivas
PERSONthe Temporary Cookware
ORGANIZATIONMaster Fund LP
ORGANIZATIONScott Borgerson • CargoMetrics Technologies LLC
ORGANIZATION
Brittany
PERSON