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is Forwarded message ---- From: Dietz, Denis < Date: Mon, Dec 17, 2018 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 F
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
2 mentions1 same-page
Page ?Same page
Forwarded message ------- From: Dietz, Denis <a Date: Mon, Dec 17, 2018 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
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
2 mentions1 same-page
Page ?Same page
enis Forwarded message From: Dietz, Denis < Date: Mon, Dec 17, 2018 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 Mas
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
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2 mentions1 same-page
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orwarded message ----- From: Dietz, Denis .c. > Date: Mon, Dec 17, 2018 at 10:05 AM Subject: CargoMetrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < , Borgerson, Scott Hello, CONFIDENTIAL UBSTERRAMAR00004162 EFTA00239490 On November 30, 2018, CargoMetrics Technologies LLC (the "Firm") dec
TIAL UBSTERRAMAR00004162 EFTA00239490 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
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Mutual Connections (25)
Entities connected to both Jeffrey Roberts and Master Fund LP
Jeffrey Epstein
PERSON5 w/ Jeffrey·5 w/ Master
Tokyo
LOCATION5 w/ Jeffrey·4 w/ Master
Montpelier
LOCATION5 w/ Jeffrey·4 w/ Master
CargoMetrics
ORGANIZATION5 w/ Jeffrey·4 w/ Master
DD
Denis Dietz
PERSON5 w/ Jeffrey·4 w/ Master
Angara
ORGANIZATION5 w/ Jeffrey·4 w/ Master
Ghislaine Maxwell
PERSON5 w/ Jeffrey·4 w/ Master
Angara/Monteplier
ORGANIZATION5 w/ Jeffrey·4 w/ Master
DI
Dietz
PERSON5 w/ Jeffrey·4 w/ Master
the Temporary Cookware
ORGANIZATION4 w/ Jeffrey·4 w/ Master
BO
Borgerson
PERSON4 w/ Jeffrey·3 w/ Master
CargoMetrics Technologies LLC
ORGANIZATION4 w/ Jeffrey·3 w/ Master
Scott Borgerson • CargoMetrics Technologies LLC
ORGANIZATION3 w/ Jeffrey·3 w/ Master
CH
Christopher
PERSON3 w/ Jeffrey·3 w/ Master
Brittany
PERSON3 w/ Jeffrey·3 w/ Master
WA
Walker
PERSON3 w/ Jeffrey·3 w/ Master
UBS Financial Services Inc.
ORGANIZATION3 w/ Jeffrey·3 w/ Master
Montpelier Trust
ORGANIZATION3 w/ Jeffrey·3 w/ Master
JS
Juliana Shkreli
PERSON3 w/ Jeffrey·3 w/ Master
ER
Elyanna Rivas
PERSON3 w/ Jeffrey·3 w/ Master