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Document Mentions (4 shared documents)
2 mentions1 same-page
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nis On Thu, Dec 20, 2018 at 2:50 PM Borgerson, Scott < wrote: Hi Lyle, good morning from Tokyo. This $1,035,313 needs to be wired into Angara (now Montpelier). Can you or someone in your office kindly call Denis at CargoMetrics to confirm the UBS account number for Angara/Monteplier and then 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
nis On Thu, Dec 20, 2018 at 2:50 PM Borgerson, Scott > wrote: Hi Lyle, good morning from Tokyo. This $1,035,313 needs to be wired into Angara (now Montpelier). Can you or someone in your office kindly call Denis at CargoMetrics to confirm the UBS account number for Angara/Monteplier and then 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 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
nis On Thu, Dec 20, 2018 at 2:50 PM Borgerson, Scott < wrote: Hi Lyle, good morning from Tokyo. This $1,035,313 needs to be wired into Angara (now Montpelier). Can you or someone in your office kindly call Denis at CargoMetrics to confirm the UBS account number for Angara/Monteplier and then 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 LP. If you can write back or contact me at to confirm the below instructions, it would be greatly
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2 mentions1 same-page
Page ?Same page
s On Thu, Dec 20, 2018 at 2:50 PM Borgerson, Scott < > wrote: Hi Lyle, good morning from Tokyo. This $1,035,313 needs to be wired into Angara (now Montpelier). Can you or someone in your office kindly call Denis at CargoMetrics to confirm the UBS account number for Angara/Monteplier and then 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 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 (25)
Entities connected to both Montpelier and the Temporary Cookware
DI
Dietz
PERSON5 w/ Montpelier·4 w/ the
Tokyo
LOCATION5 w/ Montpelier·4 w/ the
Jeffrey Epstein
PERSON5 w/ Montpelier·4 w/ the
JR
Jeffrey Roberts
PERSON5 w/ Montpelier·4 w/ the
CargoMetrics
ORGANIZATION5 w/ Montpelier·4 w/ the
DD
Denis Dietz
PERSON5 w/ Montpelier·4 w/ the
Angara
ORGANIZATION5 w/ Montpelier·4 w/ the
Ghislaine Maxwell
PERSON5 w/ Montpelier·4 w/ the
Angara/Monteplier
ORGANIZATION5 w/ Montpelier·4 w/ the
Master Fund LP
ORGANIZATION4 w/ Montpelier·4 w/ the
BO
Borgerson
PERSON4 w/ Montpelier·3 w/ the
CargoMetrics Technologies LLC
ORGANIZATION4 w/ Montpelier·3 w/ the
Scott Borgerson • CargoMetrics Technologies LLC
ORGANIZATION3 w/ Montpelier·3 w/ the
CH
Christopher
PERSON3 w/ Montpelier·3 w/ the
Brittany
PERSON3 w/ Montpelier·3 w/ the
WA
Walker
PERSON3 w/ Montpelier·3 w/ the
UBS Financial Services Inc.
ORGANIZATION3 w/ Montpelier·3 w/ the
Montpelier Trust
ORGANIZATION3 w/ Montpelier·3 w/ the
JS
Juliana Shkreli
PERSON3 w/ Montpelier·3 w/ the
ER
Elyanna Rivas
PERSON3 w/ Montpelier·3 w/ the