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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
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, Denis < Date: Fri, Dec 21, 2018 at 4:40 AM Subj
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
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, Denis <a> Date: Fri, Dec 21, 2018 at 4:40 AM Su
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
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, Denis < CONFIDENTIAL UBSTERRAMAR00004168 EFT
Entities connected to both Montpelier Trust and Angara/Monteplier

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONUBS Financial Services Inc.
ORGANIZATIONJuliana Shkreli
PERSON
United States
LOCATIONChristopher
PERSON
Tokyo
LOCATIONWalker
PERSONDietz
PERSONAngara
ORGANIZATIONCargoMetrics
ORGANIZATIONDenis Dietz
PERSONJeffrey Roberts
PERSONMontpelier
LOCATIONCargoMetrics Technologies LLC
ORGANIZATIONElyanna Rivas
PERSONthe Temporary Cookware
ORGANIZATIONMaster Fund LP
ORGANIZATION
Brittany
PERSONBorgerson
PERSON