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Master Fund LP
Organization
5
Total Mentions
5
Documents
26
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA00239499.pdf
1 mentionEFTA00239499
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" effective as of December 31, 2018. All investor account balances at Dec
EFTA00239492.pdf
1 mentionEFTA00239492
oberts < .>, 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" effective as of December 31, 2018. All investor account balances at Dec
EFTA00239495.pdf
1 mentionEFTA00239495
rts < >, 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") effective as of December 31, 2018. All investor account balances at De
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EFTA00239490.pdf
1 mentionEFTA00239490
TIAL UBSTERRAMAR00004162 EFTA00239490 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") effective as of December 31, 2018. All investor account balances at De
EFTA02347334.pdf
1 mentionEFTA02347334
T To: [email protected] CONFIDENTIAL Dear Investor, Preliminary estimated month-end performance for a representative investor of =oneycomb Master Fund LP (the "Fund") (a) is set forth below with performance data as of July 31, =017. Class =A" = Month-End Year To Date Gross Return 6.1% &nb=p; 22
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Connected Entities(20 of 26)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
Angara
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Tokyo
LocationCapital and largest city of Japan
4 docs4 co-mentions
DI
Dietz
PersonSurname reference in Epstein-related documents
4 docs4 co-mentions
CargoMetrics
OrganizationOrganization referenced in documents
4 docs4 co-mentions
DD
Denis Dietz
PersonPerson referenced in documents
4 docs4 co-mentions
JR
Jeffrey Roberts
PersonPerson referenced in documents
4 docs4 co-mentions
Montpelier
LocationLocation referenced in documents
4 docs4 co-mentions
Angara/Monteplier
OrganizationOrganization referenced in documents
4 docs4 co-mentions
the Temporary Cookware
OrganizationOrganization referenced in documents
4 docs4 co-mentions
ER
Elyanna Rivas
PersonPerson referenced in documents
3 docs3 co-mentions
Montpelier Trust
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Brittany
PersonFirst name reference to multiple individuals in Epstein documents
3 docs3 co-mentions
WA
Walker
PersonSurname reference in Epstein documents
3 docs3 co-mentions
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
3 docs3 co-mentions
BO
Borgerson
PersonReference to Scott Borgerson, husband of Ghislaine Maxwell
3 docs3 co-mentions
JS
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
3 docs3 co-mentions
TO
Tomkiewicz
PersonSurname reference in documents
3 docs3 co-mentions
Scott Borgerson • CargoMetrics Technologies LLC
OrganizationOrganization referenced in documents
3 docs3 co-mentions