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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
Roberts <: >, Borgerson, Scott < Hello, On November 30, 2018, CargoMetrics Technologies LLC (the "Firm" decided to close the CargoMetrics Compass Master Fund LP, CargoMetrics Compass Fund LP and CargoMetrics Compass Fund LTD (the "Funds" effective as of December 31, 2018. All investor account balances at Dec
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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 420 Boylston S
oberts < .>, Borgerson, Scott Hello, >, On November 30, 2018, CargoMetrics Technologies LLC (the "Firm" decided to close the CargoMetrics Compass Master Fund LP, CargoMetrics Compass Fund LP and CargoMetrics Compass Fund LTD (the "Funds" effective as of December 31, 2018. All investor account balances at Dec
2 mentions1 same-page
Page ?Same page
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
rts < >, Borgerson, Scott < Hello, >, On November 30, 2018, CargoMetrics Technologies LLC (the "Firm") decided to close the CargoMetrics Compass Master Fund LP, CargoMetrics Compass Fund LP and CargoMetrics Compass Fund LTD (the "Funds") effective as of December 31, 2018. All investor account balances at De
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2 mentions1 same-page
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been completed. Please feel free to contact me if you have any questions or concems. With warmest regards for a healthy and happy Holiday Season, Denis Dietz Doris Dietz CargoMetrics. I Phone: Denis Dietz CargoMetrics, lac Phone: Scott Borgerson • Cargohlett ics Technologies LLC CEO This message a
TIAL UBSTERRAMAR00004162 EFTA00239490 On November 30, 2018, CargoMetrics Technologies LLC (the "Firm") decided to close the CargoMetrics Compass Master Fund LP, CargoMetrics Compass Fund LP and CargoMetrics Compass Fund LTD (the "Funds") effective as of December 31, 2018. All investor account balances at De
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Mutual Connections (25)
Entities connected to both Denis Dietz and Master Fund LP
Jeffrey Epstein
PERSON5 w/ Denis·5 w/ Master
CargoMetrics
ORGANIZATION6 w/ Denis·4 w/ Master
Ghislaine Maxwell
PERSON6 w/ Denis·4 w/ Master
Tokyo
LOCATION5 w/ Denis·4 w/ Master
Angara
ORGANIZATION5 w/ Denis·4 w/ Master
Montpelier
LOCATION5 w/ Denis·4 w/ Master
Angara/Monteplier
ORGANIZATION5 w/ Denis·4 w/ Master
JR
Jeffrey Roberts
PERSON5 w/ Denis·4 w/ Master
DI
Dietz
PERSON5 w/ Denis·4 w/ Master
CargoMetrics Technologies LLC
ORGANIZATION5 w/ Denis·3 w/ Master
the Temporary Cookware
ORGANIZATION4 w/ Denis·4 w/ Master
BO
Borgerson
PERSON5 w/ Denis·3 w/ Master
Scott Borgerson • CargoMetrics Technologies LLC
ORGANIZATION3 w/ Denis·3 w/ Master
CH
Christopher
PERSON3 w/ Denis·3 w/ Master
Brittany
PERSON3 w/ Denis·3 w/ Master
WA
Walker
PERSON3 w/ Denis·3 w/ Master
UBS Financial Services Inc.
ORGANIZATION3 w/ Denis·3 w/ Master
Montpelier Trust
ORGANIZATION3 w/ Denis·3 w/ Master
JS
Juliana Shkreli
PERSON3 w/ Denis·3 w/ Master
ER
Elyanna Rivas
PERSON3 w/ Denis·3 w/ Master