7
Total Mentions
7
Documents
27
Connected Entities
Organization referenced in documents
EFTA00238074
ndum and Subscription documents this week. Thank you for your continued interest in CargoMetrics. Best regards, sgb Scott Borgerson, Ph.D. CEO - CargoMetrics Technologies LLC CONFIDENTIAL UBSTERRAMAR00002518 EFTA00238074 This e-mail message, and any attachments, is intended only for the use of the individual or entity
EFTA00238143
fer in the amount of $66,000.00 from her Pot & Kettle account to the following account: Bank of America: West 33rd St., New York, NY Account Name: CargoMetrics Technologies LLC ABA routing number: (domestic) Swift Code: Intl wires arriving in USD) Account Number. Please transfer $70,000 from her personal savings to Pot
EFTA00238204
is complete, she would like to send $50,000 from Pot & Kettle to the following account: Bank of America: West 33rd St., New York, NY Account Name: CargoMetrics Technologies LLC ABA routing number (domestic) Swift Code: Intl wires arriving in USD) Account Number: Many thanks, CONFIDENTIAL UBSTERFtAMAR00002654 EFTA002
EFTA00239488
10:05 AM Subject: CargoMetrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < >, Borgerson, Scott < Hello, >, On November 30, 2018, CargoMetrics Technologies LLC (the "Firm') decided to close the CargoMetrics Compass Master Fund LP, CargoMetrics Compass Fund LP and CargoMetrics Compass Fund LTD (the "Funds')
EFTA00239499
at 10:05 AM Subject: CargoMetrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts <: >, Borgerson, Scott < Hello, On November 30, 2018, CargoMetrics Technologies LLC (the "Firm" decided to close the CargoMetrics Compass Master Fund LP, CargoMetrics Compass Fund LP and CargoMetrics Compass Fund LTD (the "Funds" ef
EFTA00239492
t 10:05 AM Subject: CargoMetrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < .>, Borgerson, Scott Hello, >, On November 30, 2018, CargoMetrics Technologies LLC (the "Firm" decided to close the CargoMetrics Compass Master Fund LP, CargoMetrics Compass Fund LP and CargoMetrics Compass Fund LTD (the "Funds" ef
EFTA00239495
10:05 AM Subject: CargoMetrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < >, Borgerson, Scott < Hello, >, On November 30, 2018, CargoMetrics Technologies LLC (the "Firm") decided to close the CargoMetrics Compass Master Fund LP, CargoMetrics Compass Fund LP and CargoMetrics Compass Fund LTD (the "Funds")

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Denis Dietz
PersonPerson referenced in documents
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
CargoMetrics
OrganizationOrganization referenced in documents
Montpelier
LocationLocation referenced in documents
Jeffrey Roberts
PersonPerson referenced in documents
Angara/Monteplier
OrganizationOrganization referenced in documents
Dietz
PersonSurname reference in Epstein-related documents

Tokyo
LocationCapital and largest city of Japan
Borgerson
PersonReference to Scott Borgerson, husband of Ghislaine Maxwell
Angara
OrganizationOrganization referenced in documents
Vijai Ramdeen
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
Montpelier Trust
OrganizationOrganization referenced in documents
Elyanna Rivas
PersonPerson referenced in documents