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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
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 12/31;18 Hi Dennis, Thank you. We just need to verbally confirm with
2 mentions1 same-page
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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
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 12/31/18 Iii Dennis, Thank you. We just need to verbally confirm wit
2 mentions1 same-page
Page ?Same page
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")
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 12/31/18 CONFIDENTIAL UBSTERFtAMAR00004167 EFTA00239495 Hi Dennis
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Mutual Connections (24)
Entities connected to both CargoMetrics Technologies LLC and Tomkiewicz
Ghislaine Maxwell
PERSON7 w/ CargoMetrics·11 w/ Tomkiewicz
JS
Juliana Shkreli
PERSON5 w/ CargoMetrics·6 w/ Tomkiewicz
Angara
ORGANIZATION4 w/ CargoMetrics·6 w/ Tomkiewicz
VR
Vijai Ramdeen
PERSON4 w/ CargoMetrics·5 w/ Tomkiewicz
UBS Financial Services Inc.
ORGANIZATION3 w/ CargoMetrics·6 w/ Tomkiewicz
WA
Walker
PERSON3 w/ CargoMetrics·6 w/ Tomkiewicz
CH
Christopher
PERSON3 w/ CargoMetrics·6 w/ Tomkiewicz
ER
Elyanna Rivas
PERSON3 w/ CargoMetrics·6 w/ Tomkiewicz
Jeffrey Epstein
PERSON4 w/ CargoMetrics·4 w/ Tomkiewicz
United States
LOCATION2 w/ CargoMetrics·6 w/ Tomkiewicz
Brittany
PERSON3 w/ CargoMetrics·5 w/ Tomkiewicz
CargoMetrics
ORGANIZATION5 w/ CargoMetrics·3 w/ Tomkiewicz
DD
Denis Dietz
PERSON5 w/ CargoMetrics·3 w/ Tomkiewicz
DI
Dietz
PERSON4 w/ CargoMetrics·3 w/ Tomkiewicz
Tokyo
LOCATION4 w/ CargoMetrics·3 w/ Tomkiewicz
JR
Jeffrey Roberts
PERSON4 w/ CargoMetrics·3 w/ Tomkiewicz
Montpelier
LOCATION4 w/ CargoMetrics·3 w/ Tomkiewicz
Angara/Monteplier
ORGANIZATION4 w/ CargoMetrics·3 w/ Tomkiewicz
the Temporary Cookware
ORGANIZATION3 w/ CargoMetrics·3 w/ Tomkiewicz
Montpelier Trust
ORGANIZATION3 w/ CargoMetrics·3 w/ Tomkiewicz