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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
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
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
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
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
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
Page ?Same page
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
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 the Temporary Cookware and Master Fund LP
Jeffrey Epstein
PERSON4 w/ the·5 w/ Master
Angara
ORGANIZATION4 w/ the·4 w/ Master
Ghislaine Maxwell
PERSON4 w/ the·4 w/ Master
JR
Jeffrey Roberts
PERSON4 w/ the·4 w/ Master
CargoMetrics
ORGANIZATION4 w/ the·4 w/ Master
DD
Denis Dietz
PERSON4 w/ the·4 w/ Master
Montpelier
LOCATION4 w/ the·4 w/ Master
Angara/Monteplier
ORGANIZATION4 w/ the·4 w/ Master
Tokyo
LOCATION4 w/ the·4 w/ Master
DI
Dietz
PERSON4 w/ the·4 w/ Master
TO
Tomkiewicz
PERSON3 w/ the·3 w/ Master
Scott Borgerson • CargoMetrics Technologies LLC
ORGANIZATION3 w/ the·3 w/ Master
CH
Christopher
PERSON3 w/ the·3 w/ Master
Brittany
PERSON3 w/ the·3 w/ Master
WA
Walker
PERSON3 w/ the·3 w/ Master
UBS Financial Services Inc.
ORGANIZATION3 w/ the·3 w/ Master
BO
Borgerson
PERSON3 w/ the·3 w/ Master
Montpelier Trust
ORGANIZATION3 w/ the·3 w/ Master
JS
Juliana Shkreli
PERSON3 w/ the·3 w/ Master
CargoMetrics Technologies LLC
ORGANIZATION3 w/ the·3 w/ Master