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Back to data-set-09
EFTA00239490.txt
TXT
3.5 KB
JMail
Extracted Chars
3,545
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
Lyle C
Person
1 mention
CargoMetrics Compass Fund
Organization
Company
1 mention
Temporary Cookware, LLC
Organization
ShellCompany
1 mention
Denis Dietz
Person
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Scott G. Borgerson
Person
Enabler
1 mention
Communication-001
Communication
1 mention
CargoMetrics Technologies LLC
Organization
Company
1 mention
Jeffrey W. Roberts
Person
Associate
1 mention
Angara Trust
Organization
Trust
1 mention
UBS
Organization
Company
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
8
Denis Dietz
→
communication
→
Lyle C
"From: Dietz, Denis Sent: 12/24/2018 12:10:13 PM To: Lyle C"
Denis Dietz
→
communication
→
Ghislaine Maxwell
"From: Dietz, Denis Sent: 12/24/2018 12:10:13 PM CC: Ghislaine Maxwell"
Denis Dietz
→
communication
→
Scott G. Borgerson
"From: Dietz, Denis Sent: 12/24/2018 12:10:13 PM CC: Borgerson, Scott"
Scott G. Borgerson
→
employment
→
CargoMetrics Technologies LLC
"Scott Borgerson • Cargohlett ics Technologies LLC CEO"
Temporary Cookware, LLC
→
financial
→
CargoMetrics Compass Fund
"the Temporary Cookware, LLC investment in the CargoMetrics Compass Fund LP"
Denis Dietz
→
employment
→
CargoMetrics Technologies LLC
"Denis Dietz CargoMetrics, Inc"
Temporary Cookware, LLC
→
financial
→
UBS
"confirm the UBS account number for Angara/Monteplier... FFC: Cookware a/c"
CargoMetrics Technologies LLC
→
financial
→
Temporary Cookware, LLC
"All investor account balances at December 31, 2018 will be redeemed... preliminary, unaudited NAV of your investment... is approximately $1,035,313"
EFTA00239490.txt | Epstein File Explorer
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