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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/
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
3 mentions1 same-page
Page ?Same page
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
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
3 mentions1 same-page
Page ?Same page
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
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
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Mutual Connections (24)
Entities connected to both Elyanna Rivas and the Temporary Cookware
Ghislaine Maxwell
PERSON158 w/ Elyanna·4 w/ the
UBS Financial Services Inc.
ORGANIZATION139 w/ Elyanna·3 w/ the
JS
Juliana Shkreli
PERSON134 w/ Elyanna·3 w/ the
VR
Vijai Ramdeen
PERSON133 w/ Elyanna·2 w/ the
United States
LOCATION95 w/ Elyanna·2 w/ the
WA
Walker
PERSON49 w/ Elyanna·3 w/ the
CH
Christopher
PERSON42 w/ Elyanna·3 w/ the
Jeffrey Epstein
PERSON12 w/ Elyanna·4 w/ the
Brittany
PERSON11 w/ Elyanna·3 w/ the
TO
Tomkiewicz
PERSON6 w/ Elyanna·3 w/ the
Angara
ORGANIZATION4 w/ Elyanna·4 w/ the
Montpelier
LOCATION3 w/ Elyanna·4 w/ the
Angara/Monteplier
ORGANIZATION3 w/ Elyanna·4 w/ the
DI
Dietz
PERSON3 w/ Elyanna·4 w/ the
Tokyo
LOCATION3 w/ Elyanna·4 w/ the
CargoMetrics
ORGANIZATION3 w/ Elyanna·4 w/ the
DD
Denis Dietz
PERSON3 w/ Elyanna·4 w/ the
Montpelier Trust
ORGANIZATION4 w/ Elyanna·3 w/ the
Master Fund LP
ORGANIZATION3 w/ Elyanna·4 w/ the
JR
Jeffrey Roberts
PERSON3 w/ Elyanna·4 w/ the