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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
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
2 mentions1 same-page
Page ?Same page
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
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
2 mentions1 same-page
Page ?Same page
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
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 Tomkiewicz and the Temporary Cookware
Ghislaine Maxwell
PERSON11 w/ Tomkiewicz·4 w/ the
Angara
ORGANIZATION6 w/ Tomkiewicz·4 w/ the
WA
Walker
PERSON6 w/ Tomkiewicz·3 w/ the
ER
Elyanna Rivas
PERSON6 w/ Tomkiewicz·3 w/ the
JS
Juliana Shkreli
PERSON6 w/ Tomkiewicz·3 w/ the
CH
Christopher
PERSON6 w/ Tomkiewicz·3 w/ the
UBS Financial Services Inc.
ORGANIZATION6 w/ Tomkiewicz·3 w/ the
Jeffrey Epstein
PERSON4 w/ Tomkiewicz·4 w/ the
United States
LOCATION6 w/ Tomkiewicz·2 w/ the
Brittany
PERSON5 w/ Tomkiewicz·3 w/ the
JR
Jeffrey Roberts
PERSON3 w/ Tomkiewicz·4 w/ the
Montpelier
LOCATION3 w/ Tomkiewicz·4 w/ the
Angara/Monteplier
ORGANIZATION3 w/ Tomkiewicz·4 w/ the
Tokyo
LOCATION3 w/ Tomkiewicz·4 w/ the
VR
Vijai Ramdeen
PERSON5 w/ Tomkiewicz·2 w/ the
CargoMetrics
ORGANIZATION3 w/ Tomkiewicz·4 w/ the
DD
Denis Dietz
PERSON3 w/ Tomkiewicz·4 w/ the
DI
Dietz
PERSON3 w/ Tomkiewicz·4 w/ the
Master Fund LP
ORGANIZATION3 w/ Tomkiewicz·4 w/ the
Scott Borgerson • CargoMetrics Technologies LLC
ORGANIZATION3 w/ Tomkiewicz·3 w/ the