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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
anagement From: Casriel, Lyle Sent: Monday, December 24, 2018 8:02 AM To: Dietz, Denis Cc: Ghislaine Maxwell; Borgerson, Scott; Shkreli, Juliana; Rivas, Elyanna; Walker, Christopher; Ramdeen, Vijai; Prost, Brittany; Tomkiewicz, Jessica Subject: RE: [External] Re: CargoMetrics Compass Fund - Fund Cl
nt From: Casriel, Lyle Sent: Monday, December 24, 2018 8:02 AM To: Dietz, Denis Cc: Ghislaine Maxwell; Borgerson, Scott; Shkreli, Juliana; Rivas, Elyanna; Walker, Christopher; Ramdeen, Vijai; Prost, Brittany; Tomkiewicz, Jessica Subject: RE: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/
3 mentions1 same-page
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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
nt From: Casriel, Lyle Sent: Monday, December 24, 2018 8:02 AM To: Dietz, Denis Cc: Ghislaine Maxwell; Borgerson, Scott; Shkreli, Juliana; Rivas, Elyanna; Walker, Christopher; Ramdeen, Vila]; Prost, Brittany; Tomkiewicz, Jessica Subject: RE: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/
anagement From: Casriel, Lyle Sent: Monday, December 24, 2018 8:02 AM To: Dietz, Denis Cc: Ghislaine Maxwell; Borgerson, Scott; Shkreli, Juliana; Rivas, Elyanna; Walker, Christopher; Ramdeen, Vila]; Prost, Brittany; Tomkiewicz, Jessica Subject: RE: [External] Re: CargoMetrics Compass Fund - Fund Cl
3 mentions1 same-page
Page ?Same page
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
nt From: Casriel, Lyle Sent: Monday, December 24, 2018 8:02 AM To: Dietz, Denis Cc: Ghislaine Maxwell; Borgerson, Scott; Shkreli, Juliana; Rivas, Elyanna; Walker, Christopher; Ramdeen, Vijai; Prost, Brittany; Tomkiewicz, Jessica Subject: RE: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/
anagement From: Casriel, Lyle Sent: Monday, December 24, 2018 8:02 AM To: Dietz, Denis Cc: Ghislaine Maxwell; Borgerson, Scott; Shkreli, Juliana; Rivas, Elyanna; Walker, Christopher; Ramdeen, Vijai; Prost, Brittany; Tomkiewicz, Jessica Subject: RE: [External] Re: CargoMetrics Compass Fund - Fund Cl
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Mutual Connections (24)
Entities connected to both Denis Dietz and Elyanna Rivas
Ghislaine Maxwell
PERSON6 w/ Denis·158 w/ Elyanna
UBS Financial Services Inc.
ORGANIZATION3 w/ Denis·139 w/ Elyanna
JS
Juliana Shkreli
PERSON3 w/ Denis·134 w/ Elyanna
VR
Vijai Ramdeen
PERSON2 w/ Denis·133 w/ Elyanna
United States
LOCATION2 w/ Denis·95 w/ Elyanna
WA
Walker
PERSON3 w/ Denis·49 w/ Elyanna
CH
Christopher
PERSON3 w/ Denis·42 w/ Elyanna
Jeffrey Epstein
PERSON5 w/ Denis·12 w/ Elyanna
Brittany
PERSON3 w/ Denis·11 w/ Elyanna
Angara
ORGANIZATION5 w/ Denis·4 w/ Elyanna
CargoMetrics
ORGANIZATION6 w/ Denis·3 w/ Elyanna
TO
Tomkiewicz
PERSON3 w/ Denis·6 w/ Elyanna
DI
Dietz
PERSON5 w/ Denis·3 w/ Elyanna
Tokyo
LOCATION5 w/ Denis·3 w/ Elyanna
CargoMetrics Technologies LLC
ORGANIZATION5 w/ Denis·3 w/ Elyanna
JR
Jeffrey Roberts
PERSON5 w/ Denis·3 w/ Elyanna
Montpelier
LOCATION5 w/ Denis·3 w/ Elyanna
Angara/Monteplier
ORGANIZATION5 w/ Denis·3 w/ Elyanna
the Temporary Cookware
ORGANIZATION4 w/ Denis·3 w/ Elyanna
BO
Borgerson
PERSON5 w/ Denis·2 w/ Elyanna