EFTA00239495Set 9
2018-12-244p756w
Borgerson, Scott I; G Maxwell
;LyleC(
Subject: (External] Re: Re: CargoMetrics Compass Fund - Fund Closing 12/31/18
Hello Juliana,
Can you please forward the applicable PIN? I am unable ... Christopher; Ramdeen, Vijai; Prost,
Brittany; Tomkiewicz, Jessica
Subject: RE: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/31/18
CONFIDENTIAL UBSTERFtAMAR00004167
EFTA00239495
Hi Dennis,
Thank you. We just need ... Casriel, Lyle
Cc: Ghislaine Maxwell , Borgerson, Scott < I >
Subject: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/31/18
Hello Lyle,
I write to follow up on Scott's below
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239495.pdf
EFTA00239490Set 9
2018-11-302p553w
Lyle C (
CC: Ghislaine Maxwell ; Borgerson, Scott [
Subject: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/31/18
Hello Lyle,
I write to follow up on Scott's below communication ... 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 ... Date: Mon, Dec 17, 2018 at 10:05 AM
Subject: CargoMetrics Compass Fund - Fund Closing 12/31/18
To: Jeffrey Roberts < , Borgerson, Scott
Hello,
CONFIDENTIAL UBSTERRAMAR00004162
EFTA00239490
On November
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239490.pdf
EFTA00239499Set 9
2018-12-275p806w
Casriel, Lyle
Shkreli, Juliana I
Subject: RE: (External) Re: Re: CargoMetrics Compass Fund • Fund Closing 12/31/18
Denis, please give me a call at for the PIN.
Thank ... Maxwell; Walker, Christopher; Prost, Brittany; Casriel, Lyle
Subject: [External] Re: Re: CargoMetrics Compass Fund - Fund Closing 12/31/18
Hello Juliana,
Can you please forward the applicable ... Christopher; Ramdeen, Vila]; Prost,
Brittany; Tomkiewicz, Jessica
Subject: RE: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/31;18
Hi Dennis,
Thank you. We just need to verbally confirm
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239499.pdf
EFTA00239492Set 9
2018-12-243p726w
Prost, Brittany [ j; Casriel, Lyle
Shkreli, Juliana
Subject: RE: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/31/18
Scott,
Per our conversation, the wiring instructions for Montpelier Trust have ... Christopher; Ramdeen, Vijai; Prost,
Brittany; Tomkiewicz, Jessica
Subject: RE: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/31/18
Iii Dennis,
Thank you. We just need to verbally confirm with ... Ghislaine Maxwell <gmaxl@ollmax.com>, Borgerson. Scott <
CONFIDENTIAL UBSTERFtAMAR00004164
EFTA00239492
Subject: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/31/18
Hello Lyle,
I write to follow up on Scott's below
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239492.pdf
EFTA00239488Set 9
2018-11-302p442w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239488.pdf