Case Fileefta-efta00239488DOJ Data Set 9Message: External' Fwd: CargoMetrics Compass Fund - Fund Closing 12/3, Borgerson (EFTA00239488)
Unknown2p1 persons
Message: External' Fwd: CargoMetrics Compass Fund - Fund Closing 12/3, Borgerson (EFTA00239488)
Message From: Borgerson, Scott Sent: 12/20/2018 7:50:39 PM To: 1yle C CC: Denis Diet l; Ghislaine Maxwell Subject: [External' Fwd: CargoMetrics Compass Fund - Fund Closing 12/31/18 Hi Lyle, 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, Denis < Date: Fri, Dec 21, 2018 at 4:40 AM Subject: Fwd: CargoMetrics Compass Fund - Fund Closing 12/31/18 To: Borgerson, Scott < Hi Scott, Here is the email I sent regarding Temporary Cookware. Thanks for the direction - Denis Forwarded message From: Dietz, Denis < Date: Mon, Dec 17, 2018 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.