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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 Fund LP, CargoMetrics Compass Fund LP and CargoMetrics Compass Fund LTD (the "Funds")
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/
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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 Fund LP, CargoMetrics Compass Fund LP and CargoMetrics Compass Fund LTD (the "Funds" ef
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
t 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 Fund LP, CargoMetrics Compass Fund LP and CargoMetrics Compass Fund LTD (the "Funds" ef
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 (25)
Entities connected to both CargoMetrics Technologies LLC and Elyanna Rivas
Ghislaine Maxwell
PERSON7 w/ CargoMetrics·158 w/ Elyanna
UBS Financial Services Inc.
ORGANIZATION3 w/ CargoMetrics·139 w/ Elyanna
JS
Juliana Shkreli
PERSON5 w/ CargoMetrics·134 w/ Elyanna
VR
Vijai Ramdeen
PERSON4 w/ CargoMetrics·133 w/ Elyanna
United States
LOCATION2 w/ CargoMetrics·95 w/ Elyanna
WA
Walker
PERSON3 w/ CargoMetrics·49 w/ Elyanna
CH
Christopher
PERSON3 w/ CargoMetrics·42 w/ Elyanna
MO
Molly
PERSON2 w/ CargoMetrics·29 w/ Elyanna
Jeffrey Epstein
PERSON4 w/ CargoMetrics·12 w/ Elyanna
Brittany
PERSON3 w/ CargoMetrics·11 w/ Elyanna
TO
Tomkiewicz
PERSON3 w/ CargoMetrics·6 w/ Elyanna
Angara
ORGANIZATION4 w/ CargoMetrics·4 w/ Elyanna
CargoMetrics
ORGANIZATION5 w/ CargoMetrics·3 w/ Elyanna
DD
Denis Dietz
PERSON5 w/ CargoMetrics·3 w/ Elyanna
Montpelier Trust
ORGANIZATION3 w/ CargoMetrics·4 w/ Elyanna
Tokyo
LOCATION4 w/ CargoMetrics·3 w/ Elyanna
DI
Dietz
PERSON4 w/ CargoMetrics·3 w/ Elyanna
JR
Jeffrey Roberts
PERSON4 w/ CargoMetrics·3 w/ Elyanna
Montpelier
LOCATION4 w/ CargoMetrics·3 w/ Elyanna
Angara/Monteplier
ORGANIZATION4 w/ CargoMetrics·3 w/ Elyanna