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Metrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts <: >, Borgerson, Scott < Hello, On Nove
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
Metrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < .>, Borgerson, Scott Hello, >, On No
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
Metrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < >, Borgerson, Scott < Hello, >, On
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
Metrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < , Borgerson, Scott Hello, CONFIDENTI
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 Jeffrey Epstein and the Temporary Cookware
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·4 w/ the
United States
LOCATION4,786 w/ Jeffrey·2 w/ the
Tokyo
LOCATION712 w/ Jeffrey·4 w/ the
Brittany
PERSON250 w/ Jeffrey·3 w/ the
CH
Christopher
PERSON202 w/ Jeffrey·3 w/ the
Dennis
PERSON163 w/ Jeffrey·2 w/ the
WA
Walker
PERSON134 w/ Jeffrey·3 w/ the
UBS Financial Services Inc.
ORGANIZATION38 w/ Jeffrey·3 w/ the
DI
Dietz
PERSON31 w/ Jeffrey·4 w/ the
BO
Borgerson
PERSON23 w/ Jeffrey·3 w/ the
JS
Juliana Shkreli
PERSON19 w/ Jeffrey·3 w/ the
DE
Denis
PERSON17 w/ Jeffrey·2 w/ the
ER
Elyanna Rivas
PERSON12 w/ Jeffrey·3 w/ the
Montpelier Trust
ORGANIZATION8 w/ Jeffrey·3 w/ the
Angara
ORGANIZATION6 w/ Jeffrey·4 w/ the
CargoMetrics
ORGANIZATION5 w/ Jeffrey·4 w/ the
DD
Denis Dietz
PERSON5 w/ Jeffrey·4 w/ the
JR
Jeffrey Roberts
PERSON5 w/ Jeffrey·4 w/ the
Montpelier
LOCATION5 w/ Jeffrey·4 w/ the
Angara/Monteplier
ORGANIZATION5 w/ Jeffrey·4 w/ the