Back to Network
3
Shared Docs
3
Same-Page
6 / 3
Mentions
Document Mentions (3 shared documents)
3 mentions1 same-page
Page ?Same page
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/
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
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
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
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
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
Sponsored
Mutual Connections (24)
Entities connected to both Elyanna Rivas and Master Fund LP
Ghislaine Maxwell
PERSON158 w/ Elyanna·4 w/ Master
UBS Financial Services Inc.
ORGANIZATION139 w/ Elyanna·3 w/ Master
JS
Juliana Shkreli
PERSON134 w/ Elyanna·3 w/ Master
VR
Vijai Ramdeen
PERSON133 w/ Elyanna·2 w/ Master
United States
LOCATION95 w/ Elyanna·2 w/ Master
WA
Walker
PERSON49 w/ Elyanna·3 w/ Master
CH
Christopher
PERSON42 w/ Elyanna·3 w/ Master
Jeffrey Epstein
PERSON12 w/ Elyanna·5 w/ Master
Brittany
PERSON11 w/ Elyanna·3 w/ Master
TO
Tomkiewicz
PERSON6 w/ Elyanna·3 w/ Master
Angara
ORGANIZATION4 w/ Elyanna·4 w/ Master
Montpelier
LOCATION3 w/ Elyanna·4 w/ Master
Angara/Monteplier
ORGANIZATION3 w/ Elyanna·4 w/ Master
DI
Dietz
PERSON3 w/ Elyanna·4 w/ Master
Tokyo
LOCATION3 w/ Elyanna·4 w/ Master
CargoMetrics
ORGANIZATION3 w/ Elyanna·4 w/ Master
DD
Denis Dietz
PERSON3 w/ Elyanna·4 w/ Master
Montpelier Trust
ORGANIZATION4 w/ Elyanna·3 w/ Master
the Temporary Cookware
ORGANIZATION3 w/ Elyanna·4 w/ Master
JR
Jeffrey Roberts
PERSON3 w/ Elyanna·4 w/ Master