3
Shared Docs
3
Same-Page
3 / 3
Mentions
Message From: Shkreli, Juliana Sent: 12/27/2018 3:47:02 PM To: 'Dietz, Denis' CC: 8orgerson, Scott I ; G Maxwell ; Walker, Christopher I; Prost, Brittany I Casriel, Lyle Shkreli, Juliana I Subject: RE: (External) Re: Re: CargoMetrics Compass Fund • Fund Closing 12/31/18 Denis,
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
ssage From: Shkreli, Juliana Sent: 12/27/2018 2:36:55 PM To: Borgerson, Scott CC: Ghislaine Maxwell [email protected]]; Dietz, Denis Walker, Christopher ; Prost, Brittany [ j; Casriel, Lyle Shkreli, Juliana Subject: RE: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/31/18 Scott, Per
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
, Lyle Sent: Monday, December 24, 2018 8:02 AM To: Dietz, Denis Cc: Ghislaine Maxwell; Borgerson, Scott; Shkreli, Juliana; Rivas, Elyanna; Walker, Christopher; Ramdeen, Vijai; Prost, Brittany; Tomkiewicz, Jessica Subject: RE: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/31/18 CONFIDENTIAL
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 Christopher and Scott Borgerson • CargoMetrics Technologies LLC

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONWalker
PERSONUBS Financial Services Inc.
ORGANIZATIONElyanna Rivas
PERSON
United States
LOCATIONJuliana Shkreli
PERSONVijai Ramdeen
PERSONDietz
PERSONTomkiewicz
PERSONMontpelier Trust
ORGANIZATION
Brittany
PERSONAngara
ORGANIZATION
Tokyo
LOCATIONCargoMetrics
ORGANIZATIONDenis Dietz
PERSONCargoMetrics Technologies LLC
ORGANIZATIONJeffrey Roberts
PERSONMontpelier
LOCATIONAngara/Monteplier
ORGANIZATION