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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
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 CONFIDENTIAL UBSTERRAMAR00004172 EFTA00239500 LP. If you can write back or contact meal to con
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
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
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
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
Entities connected to both Montpelier Trust and the Temporary Cookware

Ghislaine Maxwell
PERSONUBS Financial Services Inc.
ORGANIZATION
Jeffrey Epstein
PERSONJuliana Shkreli
PERSON
United States
LOCATIONWalker
PERSONChristopher
PERSONDietz
PERSONMaster Fund LP
ORGANIZATIONAngara
ORGANIZATIONAngara/Monteplier
ORGANIZATIONCargoMetrics
ORGANIZATIONDenis Dietz
PERSONElyanna Rivas
PERSON
Tokyo
LOCATIONJeffrey Roberts
PERSONMontpelier
LOCATIONScott Borgerson • CargoMetrics Technologies LLC
ORGANIZATION
Brittany
PERSONCargoMetrics Technologies LLC
ORGANIZATION