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4 results for “
"Hello Lyle"
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EFTA00239490
Dataset 9
2018-11-30
2p
553w
Subject:
[External] Re: CargoMetrics Compass Fund - Fund Closing 12/31/18
From:
Dietz, Denis (
To:
Lyle C (
Message From: Dietz, Denis ( Sent: 12/24/2018 12:10:13 PM To: 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. Specifically, I would like to confirm the bank wiring instructions we have on file for the Temporary Cookware, LLC investment in the CargoMetrics Compass Fund LP. If you can write back or contact me at to confirm…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239490.pdf
EFTA00239499
Dataset 9
2018-12-27
5p
806w
Subject:
RE: (External) Re: Re: CargoMetrics Compass Fund • Fund Closing 12/31/18
From:
Shkreli, Juliana
To:
'Dietz, Denis'
…24, 2018, 7:11 AM To: Casriel, Lyle Cc: Ghislainc Maxwell <:=Ela>, Borgerson, Scott Subject: [External] Rc: CargoMeirics Compass Fund - Fund Closing 12/31/18
Hello Lyle
, I write to follow up on Scott's below communication. Specifically, I would like to confirm the bank wiring instructions we have on file for the Temporary Cookware, LLC investment in the CargoMetrics Compass Fund CONFIDENTIAL UBSTERRAMAR00004172 EFTA00239500 LP. If you can write back or contact meal to confirm the below instructions…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239499.pdf
EFTA00239495
Dataset 9
2018-12-24
4p
756w
Subject:
(External] Re: Re: CargoMetrics Compass Fund - Fund Closing 12/31/18
From:
Dietz, Denis (
…24, 2018, 7:11 AM To: Casriel, Lyle Cc: Ghislaine Maxwell <fl>, 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 communication. Specifically, I would like to confirm the bank wiring instructions we have on file for the Temporary Cookware, LLC investment in the CargoMetrics Compass Fund LP. If you can write back or contact me at to confirm the below instructions…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239495.pdf
EFTA00239492
Dataset 9
2018-12-24
3p
726w
Subject:
RE: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/31/18
From:
Shkreli, Juliana
To:
Borgerson, Scott
…2018, 7:11 AM To: Casricl. Lyle Cc: Ghislaine Maxwell <
[email protected]
>, 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 communication. Specifically, I would like to confirm the bank wiring instructions we have on file for the Temporary Cookware, LLC investment in the CargoMetrics Compass Fund LP. If you can write back or contact me at to confirm the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239492.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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