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Metrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < >, Borgerson, Scott < Hello, >, On
EFTA00239488 Please feel free to contact me if you have any questions or concerns. With warmest regards for a healthy and happy Holiday Season, Denis Dietz Denis Dietz CargoMetrics, Inc Phone: Dcnis Dietz CargoMetrics. Inc Phone: Scott Elorgerson • CargoMetrics Technologies LLC CEO 420 Royston S
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Metrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts <: >, Borgerson, Scott < Hello, On Nove
been completed. Please feel free to contact me if you have any questions or concerns. With 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 U
2 mentions1 same-page
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Metrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < .>, Borgerson, Scott Hello, >, On No
been completed. Please feel free to contact me if you have any questions or concerns. With 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 S
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2 mentions1 same-page
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Metrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < >, Borgerson, Scott < Hello, >, On
you have any questions or concerns. With warmest regards for a healthy and happy Holiday Season, CONFIDENTIAL UBSTERRAMAR00004169 EFTA00239497 Denis Dietz Denis Dietz CargoMetrics, Inc Phone: Denis Dietz CargoMetrics, Inc Phone: Scott Borgerson • CargoMetrics Technologies LLC CEO 420 Boylston S
2 mentions1 same-page
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Metrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < , Borgerson, Scott Hello, CONFIDENTI
been completed. Please feel free to contact me if you have any questions or concems. With warmest regards for a healthy and happy Holiday Season, Denis Dietz Doris Dietz CargoMetrics. I Phone: Denis Dietz CargoMetrics, lac Phone: Scott Borgerson • Cargohlett ics Technologies LLC CEO This message a
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Mutual Connections (25)
Entities connected to both Jeffrey Epstein and Denis Dietz
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·6 w/ Denis
United States
LOCATION4,786 w/ Jeffrey·2 w/ Denis
Tokyo
LOCATION712 w/ Jeffrey·5 w/ Denis
Brittany
PERSON250 w/ Jeffrey·3 w/ Denis
CH
Christopher
PERSON202 w/ Jeffrey·3 w/ Denis
Dennis
PERSON163 w/ Jeffrey·2 w/ Denis
WA
Walker
PERSON134 w/ Jeffrey·3 w/ Denis
UBS Financial Services Inc.
ORGANIZATION38 w/ Jeffrey·3 w/ Denis
DI
Dietz
PERSON31 w/ Jeffrey·5 w/ Denis
BO
Borgerson
PERSON23 w/ Jeffrey·5 w/ Denis
JS
Juliana Shkreli
PERSON19 w/ Jeffrey·3 w/ Denis
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Denis
PERSON17 w/ Jeffrey·3 w/ Denis
ER
Elyanna Rivas
PERSON12 w/ Jeffrey·3 w/ Denis
Angara
ORGANIZATION6 w/ Jeffrey·5 w/ Denis
Montpelier Trust
ORGANIZATION8 w/ Jeffrey·3 w/ Denis
CargoMetrics
ORGANIZATION5 w/ Jeffrey·6 w/ Denis
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Jeffrey Roberts
PERSON5 w/ Jeffrey·5 w/ Denis
Angara/Monteplier
ORGANIZATION5 w/ Jeffrey·5 w/ Denis
Montpelier
LOCATION5 w/ Jeffrey·5 w/ Denis
CargoMetrics Technologies LLC
ORGANIZATION4 w/ Jeffrey·5 w/ Denis