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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
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
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
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
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
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
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
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
Entities connected to both Montpelier and Master Fund LP

Jeffrey Epstein
PERSON
Tokyo
LOCATIONJeffrey Roberts
PERSONCargoMetrics
ORGANIZATIONDenis Dietz
PERSONAngara
ORGANIZATION
Ghislaine Maxwell
PERSONAngara/Monteplier
ORGANIZATIONDietz
PERSONthe Temporary Cookware
ORGANIZATIONBorgerson
PERSONCargoMetrics Technologies LLC
ORGANIZATIONScott Borgerson • CargoMetrics Technologies LLC
ORGANIZATIONChristopher
PERSON
Brittany
PERSONWalker
PERSONUBS Financial Services Inc.
ORGANIZATIONMontpelier Trust
ORGANIZATIONJuliana Shkreli
PERSONElyanna Rivas
PERSON