8
Total Mentions
8
Documents
27
Connected Entities
Organization referenced in documents
EFTA00237778
or article about CargoMetrics Bellow is the article on the hedge fund I talked to you about I thought you might find this article of interest about CargoMetrics in the current issue of Institutional Investor magazine. CONFIDENTIAL UBSTERRAMAR00002205 EFTA00237778
EFTA00238074
ar Ghislaine, You may forward the below email and attached tear sheet to your contacts at UBS. For context, here's a link to a recent article about CargoMetrics in Institutional Investor magazine. I'm happy to connect with them if they think there might be interest with their clients. Best regards, sgb
EFTA00238226
e 20, 2016 2:44 PM To: Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: Pot & Kettle Good afternoon, A portion of the wire that went out to CargoMetrics is being sent back to Pot & Kettle ($25k). Can you please confirm that Pot & Kettle's wiring instructions are the following: USD Wiring Instruction
EFTA00239488
yle, good morning from Tokyo. This $1,035,313 needs to be wired into Angara (now Montpelier). Can you or someone in your office kindly call Denis at CargoMetrics to confirm the UBS account number for Angara/Monteplier and then confirm with me once done? Thank you, Scott Forwarded message From: Dietz, Deni
EFTA00239499
yle, good morning from Tokyo. This $1,035,313 needs to be wired into Angara (now Montpelier). Can you or someone in your office kindly call Denis at CargoMetrics to confirm the UBS account number for Angara/Monteplier and then confirm with me once done? Thank you, Scott ---- Forwarded message -------- From:
EFTA00239492
yle, good morning from Tokyo. This $1,035,313 needs to be wired into Angara (now Montpelier). Can you or someone in your office kindly call Denis at CargoMetrics to confirm the UBS account number for Angara/Monteplier and then confirm with me once done? Thank you, Scott ----- Forwarded message ------- From:
EFTA00239495
yle, good morning from Tokyo. This $1,035,313 needs to be wired into Angara (now Montpelier). Can you or someone in your office kindly call Denis at CargoMetrics to confirm the UBS account number for Angara/Monteplier and then confirm with me once done? Thank you, Scott ------ Forwarded message -------- From
EFTA00239490
yle, good morning from Tokyo. This $1,035,313 needs to be wired into Angara (now Montpelier). Can you or someone in your office kindly call Denis at CargoMetrics to confirm the UBS account number for Angara/Monteplier and then confirm with me once done? Thank you, Scott ------ Forwarded message ------- From:

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Denis Dietz
PersonPerson referenced in documents
CargoMetrics Technologies LLC
OrganizationOrganization referenced in documents
Angara
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Angara/Monteplier
OrganizationOrganization referenced in documents
Dietz
PersonSurname reference in Epstein-related documents
Borgerson
PersonReference to Scott Borgerson, husband of Ghislaine Maxwell

Tokyo
LocationCapital and largest city of Japan
Jeffrey Roberts
PersonPerson referenced in documents
Montpelier
LocationLocation referenced in documents
the Temporary Cookware
OrganizationOrganization referenced in documents
Master Fund LP
OrganizationOrganization referenced in documents
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Scott Borgerson • CargoMetrics Technologies LLC
OrganizationOrganization referenced in documents
Christopher
PersonFirst name reference to multiple individuals in Epstein documents

Brittany
PersonFirst name reference to multiple individuals in Epstein documents
Walker
PersonSurname reference in Epstein documents
Denis
PersonFirst name reference to multiple individuals in Epstein-related documents