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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
warmest regards for a healthy and happy Holiday Season, Denis Dietz Denis Dietz CargoMetrics. Inc Phone: Denis Dietz CargoMetrics. Inc Phone Scott Borgerson • CargoMetrics Technologies LLC CEO CONFIDENTIAL UBSTERFtAMAR00004174 EFTA00239502 This message and any attachments (the 'message) are confidential, intended solely for the ad
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
warmest regards for a healthy and happy Holiday Season, Denis Dietz Denis Dietz CargoMetrics. Inc Phone: Denis Dietz CargoMetrics. Inc Phone: Scott Borgerson • CargoMetrics Technologies LLC CEO 420 Boylston Street Suite 601 • Boston, MA 02116 This message and any attachments (the "message") are confidential. intended solely for the ad
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
ason, CONFIDENTIAL UBSTERRAMAR00004169 EFTA00239497 Denis Dietz Denis Dietz CargoMetrics, Inc Phone: Denis Dietz CargoMetrics, Inc Phone: Scott Borgerson • CargoMetrics Technologies LLC CEO 420 Boylston S:ree1, Suto 601 • Boston, MA 02116 This message and any attachments (the 'message") are confidential, intended solely for the ad
Entities connected to both the Temporary Cookware and Scott Borgerson • CargoMetrics Technologies LLC
Master Fund LP
ORGANIZATION
Ghislaine Maxwell
PERSON
Tokyo
LOCATIONDietz
PERSONAngara
ORGANIZATIONCargoMetrics
ORGANIZATIONDenis Dietz
PERSONJeffrey Roberts
PERSONMontpelier
LOCATIONAngara/Monteplier
ORGANIZATION
Jeffrey Epstein
PERSONWalker
PERSONCargoMetrics Technologies LLC
ORGANIZATIONJuliana Shkreli
PERSONMontpelier Trust
ORGANIZATIONTomkiewicz
PERSONChristopher
PERSONUBS Financial Services Inc.
ORGANIZATIONElyanna Rivas
PERSON
Brittany
PERSON