6
Total Mentions
6
Documents
26
Connected Entities
Person referenced in documents
EFTA00238074
erson, Scott < Date: Mon, Mar 14, 2016 at 10:01 AM Subject: CargoMetrics hind opening To: Scott Borgerson < Cc: Dan Bnitlag < Dear Investor, >, Denis Dietz CargoMetrics will open the Compass Fund to outside LP's on Monday, April 4, 2016. The portfolio's composition of signals and targeted risk will be
EFTA00239488
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
EFTA00239499
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
EFTA00239492
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
EFTA00239495
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
EFTA00239490
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
CargoMetrics
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Tokyo
LocationCapital and largest city of Japan
Dietz
PersonSurname reference in Epstein-related documents
Borgerson
PersonReference to Scott Borgerson, husband of Ghislaine Maxwell
Angara
OrganizationOrganization referenced in documents
CargoMetrics Technologies LLC
OrganizationOrganization referenced in documents
Jeffrey Roberts
PersonPerson referenced in documents
Montpelier
LocationLocation referenced in documents
Angara/Monteplier
OrganizationOrganization referenced in documents
Master Fund LP
OrganizationOrganization referenced in documents
the Temporary Cookware
OrganizationOrganization referenced in documents
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Tomkiewicz
PersonSurname reference in documents
Montpelier Trust
OrganizationOrganization referenced in documents
Walker
PersonSurname reference in Epstein documents
Denis
PersonFirst name reference to multiple individuals in Epstein-related documents
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
Scott Borgerson • CargoMetrics Technologies LLC
OrganizationOrganization referenced in documents